Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	10 Jan 2011	British	-	-
Daniel Colin Ward	Director	24 Feb 2023	British	44 years	England
Muhammad Ahmed Anwer	Director	30 Jun 2014	Pakistani	42 years	England
William Edward Lewis	Director	14 Oct 2025	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Lees	Director	30 Sept 2008	30 Jun 2011	British	59 years
David John Lees	Secretary	12 Jun 2009	10 Jan 2011	Australian	-
Giles James Frost	Director	17 Apr 2003	23 Feb 2023	British	64 years
Hugh Luke Blaney	Director	4 Apr 2003	30 Sept 2008	Irish	63 years
Instant Companies Limited	Corporate Nominee Director	4 Apr 2003	4 Apr 2003	United Kingdom	-
Michael John Gregory	Director	30 Sept 2008	14 Oct 2025	British	58 years
Neil Dewar Lewis	Secretary	24 Oct 2005	12 Jun 2009	British	-
Nicholas Raymond Singleton	Director	17 Jun 2011	18 Jul 2014	Australian	48 years
Peter Francis Hofbauer	Director	25 Jul 2005	30 Sept 2008	Australian	66 years
Steven George Downs	Secretary	4 Apr 2003	24 Oct 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	4 Apr 2003	4 Apr 2003	United Kingdom	-
Timothy Duncan	Director	4 Apr 2003	17 Nov 2008	British	67 years