Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Peter Gale	Director	27 Oct 2014	British	56 years	England
Lorna Mendelsohn	Secretary	19 Dec 2014	-	-	-
Stephen Haworth	Director	13 Apr 2016	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David James Callear	Director	1 Feb 2007	27 Nov 2007	British	72 years
Debra Jane Clare Rodwell	Secretary	27 Nov 2007	19 Dec 2014	British	-
Instant Companies Limited	Corporate Nominee Director	14 Sept 2001	3 Oct 2001	United Kingdom	-
Mark Andrew Cunningham	Director	3 Oct 2001	27 Nov 2007	British	59 years
Mark Andrew Cunningham	Secretary	3 Oct 2001	27 Nov 2007	British	-
Mark John Goddard	Director	27 Nov 2007	27 Oct 2014	British	56 years
Raymond Charles Peck	Director	3 Oct 2001	1 Feb 2007	British	69 years
Robert Rolph Baldrey	Director	27 Oct 2014	13 Apr 2016	British	62 years
Simon Richard Moate	Director	27 Nov 2007	16 Dec 2014	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	14 Sept 2001	3 Oct 2001	United Kingdom	-