Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward Hilton ClarkeDirector1 Jan 2025British60 yearsUnited Kingdom
M&g Management Services LimitedCorporate Secretary1 Feb 2006United Kingdom--
Martin James LennonDirector26 Jun 2019British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony John AshplantDirector21 Mar 200223 Mar 2016British72 years
David Kenneth WatsonDirector21 Mar 200228 Feb 2003British67 years
Fiona Jane MolloySecretary16 Aug 200213 Jan 2006British-
Grant Robert Fairlie SpeirsDirector1 Nov 200831 Jan 2019British55 years
Instant Companies LimitedCorporate Nominee Director21 Mar 200221 Mar 2002United Kingdom-
Jonathon Peter MclellandSecretary21 Mar 200216 Aug 2002British-
Kerryn Lynn MacdonaldSecretary30 Apr 20049 Mar 2005British-
Leeroy Robert TustainDirector8 Feb 201926 Jun 2019British56 years
Philip Michael JohnsonDirector1 Mar 200312 Sept 2008British55 years
Sean Andrew FitzgeraldDirector12 Sept 201931 Dec 2024British61 years
Simon Humphrey Westland PilcherDirector21 Mar 20021 Apr 2019British60 years
Swift Incorporations LimitedCorporate Nominee Secretary21 Mar 200221 Mar 2002United Kingdom-