Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	1 Jan 2013	British	58 years	Wales
Glen Michael Gatty	Secretary	1 Jan 2008	Australian	-	-
John Philip George	Director	19 Dec 2011	British	58 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Fowles	Director	3 Oct 2001	12 Jan 2015	British	66 years
Barry John Jenkins	Director	6 Dec 2002	12 Jan 2015	British	68 years
David John Hudson	Director	3 Oct 2001	12 Jan 2015	British	73 years
David John Hudson	Secretary	3 Oct 2001	1 Jan 2008	British	-
Faraidon Saheb-zadha	Director	16 Sept 2011	19 Dec 2011	British	48 years
Graham Farrer	Director	6 Dec 2002	1 Jan 2008	British	80 years
Instant Companies Limited	Corporate Nominee Director	3 Oct 2001	3 Oct 2001	United Kingdom	-
Mark Edward Hoyland	Director	1 Jan 2005	27 Apr 2006	British	56 years
Matthias Alexander Reicherter	Director	30 Jul 2008	16 Sept 2011	German	56 years
Neal Finbar Hunt	Director	6 Dec 2002	21 Jan 2005	Irish	68 years
Neil Pearce	Director	1 Jan 2005	27 Apr 2006	British	59 years
Raymond John Stevens	Director	6 Dec 2002	21 Jan 2005	British	72 years
Robert Sean Mcclatchey	Director	30 Jul 2008	19 Dec 2011	British	61 years
Samuel David Lawther	Director	6 Dec 2002	27 Apr 2006	British	69 years
Stuart Nigel Jones	Director	19 Dec 2011	1 Jan 2013	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Oct 2001	3 Oct 2001	United Kingdom	-