Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Teresa Knowles	Director	31 Mar 2022	British	41 years	United Kingdom
John Murphy	Secretary	13 Sept 2016	-	-	-
John Murphy	Director	31 May 2017	British	72 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Dickinson	Secretary	12 Oct 2007	13 Jul 2010	British	-
Andrew John Oakley	Director	1 Jan 2015	10 Jun 2016	Australian	63 years
Anne Philomena Hyland	Director	4 Mar 2009	1 Jul 2013	Irish	65 years
Christopher Paul Blackwell	Director	4 Mar 2009	1 Jul 2015	British	64 years
Colin Clive Dalton	Director	4 Feb 2005	5 Jul 2011	British	75 years
David Paul Arnold	Director	12 Jun 2003	2 Jul 2003	British	50 years
Duncan John Lloyd Fitzwilliams	Director	10 Jul 2003	14 Jul 2005	British	82 years
Heidi Johanna Summa	Director	12 Jun 2003	2 Jul 2003	Finnish	48 years
Heidi Johanna Summa	Secretary	12 Jun 2003	2 Jul 2003	Finnish	-
Instant Companies Limited	Corporate Nominee Director	22 Apr 2003	12 Jun 2003	United Kingdom	-
James Alexander Ward-lilley	Director	31 Jul 2018	30 Jun 2019	British	60 years
Kieran Pius Murphy	Director	14 Jul 2005	17 Jan 2007	Irish	62 years
Lee Fraser Coleman	Secretary	17 Jan 2007	12 Oct 2007	British	-
Mehul Andrew Derodra	Director	10 Jun 2016	31 Jul 2018	British	59 years
Michael Edward Fitzgerald	Director	10 Jul 2003	14 Jul 2005	Australian	67 years
Paul Andrew Fry	Director	30 Jun 2019	31 Mar 2022	British	59 years
Paul Stephen Oliver	Director	1 Jul 2013	1 Jan 2015	British	47 years
Peter Frederick Burrell	Secretary	13 Jul 2010	1 Jan 2015	British	-
Peter John Shennan	Director	14 Jul 2005	17 Jan 2007	British	75 years
Peter John Shennan	Secretary	14 Jul 2005	17 Jan 2007	British	-
Rajan Uppal	Director	2 Jul 2003	14 Jul 2005	British	63 years
Rajan Uppal	Secretary	2 Jul 2003	14 Jul 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Apr 2003	12 Jun 2003	United Kingdom	-
Terence Stanley Chadwick	Director	2 Jul 2003	17 Jan 2007	British	75 years
Trevor Michael Phillips	Director	1 Jul 2015	31 May 2017	British	64 years