Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	7 Jan 2003	United Kingdom	-	-
Christopher James Worle	Director	29 Sept 2023	British	44 years	United Kingdom
Iain Stuart Mackenzie	Director	29 Sept 2023	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Nauiokas	Director	31 Aug 2006	6 May 2008	American	54 years
Andrew Christopher Ward	Director	14 Aug 2018	31 Mar 2021	British	59 years
Andrew Mcmillan Cunningham	Director	13 Sept 2010	23 May 2011	British	53 years
David Mclean Currie	Director	3 Dec 2010	15 May 2013	British	55 years
Donald William Sherret Reid	Director	7 Jan 2003	12 Dec 2006	British	67 years
Instant Companies Limited	Corporate Nominee Director	11 Dec 2002	7 Jan 2003	United Kingdom	-
James Alexander Pitkin	Director	2 Feb 2021	25 Oct 2024	British	41 years
Mark Travers	Director	6 Jun 2018	23 Jun 2023	British	51 years
Paul Howard Burd	Director	11 Oct 2011	22 Jun 2016	British	65 years
Peter Lindop Hall	Director	7 Jan 2003	28 Feb 2006	British	62 years
Ramsay Alexander Urquhart	Director	20 Apr 2007	31 May 2010	British	61 years
Richard Henry Philipps	Director	15 May 2013	9 Feb 2018	British	64 years
Ross Dalzell	Director	6 Jun 2018	4 Dec 2020	British	45 years
Rupert Dickinson	Director	19 Mar 2007	6 Jul 2018	British	53 years
Scott Andrew Stewart	Director	3 Dec 2010	11 Oct 2011	British	53 years
Swift Incorporations Limited	Corporate Nominee Secretary	11 Dec 2002	7 Jan 2003	United Kingdom	-