Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Affan Nasir	Director	21 Mar 2024	British	37 years	United Kingdom
Allan Cameron Cook	Director	1 Aug 2013	British	54 years	Scotland
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Paul Simon Andrews	Director	1 Aug 2013	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	12 Apr 2005	13 Jan 2016	United Kingdom	-
Adrian John Lawton-wallace	Director	21 Jan 2013	5 Oct 2016	British	55 years
Andrew Philip Holland	Secretary	1 Mar 2021	16 Jun 2021	-	-
Antony John Walters	Director	1 May 2007	20 Nov 2009	British	59 years
Bevan Brittan Company Secretarial Services Limited	Corporate Secretary	4 Nov 2003	12 Apr 2005	United Kingdom	-
Bruce Layland Walker	Director	8 Aug 2008	22 Feb 2010	British	61 years
Carolyn Jane Pollard	Secretary	13 Jan 2016	3 Dec 2018	-	-
Christopher Robert Crawford Pape	Director	15 Nov 2004	1 Apr 2008	British	69 years
Clive Harry Pitt	Director	11 Oct 2012	21 Jan 2013	British	63 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
Darrell Boyd	Director	6 Oct 2016	20 Feb 2018	British	58 years
David Bernard Pokora	Director	16 Apr 2007	31 May 2010	British	74 years
David John Mace	Director	15 Nov 2004	1 Apr 2008	British	71 years
David John Morice Hartshorne	Director	22 Feb 2010	27 Feb 2015	British	72 years
David Parker	Director	4 Feb 2006	29 Sept 2006	British	61 years
David William Bowler	Director	14 Mar 2008	1 Oct 2009	British	81 years
Eugene Martin Prinsloo	Director	1 Apr 2008	29 Sept 2010	British	55 years
Georgina Claire Brown	Secretary	16 Jun 2021	7 Oct 2024	-	-
James Andrew John Hathaway	Director	5 Aug 2014	17 Jun 2020	British	49 years
James Stuart Thomson	Director	15 Nov 2004	1 Apr 2008	British	52 years
John Hood	Director	10 Mar 2006	23 Apr 2007	British	74 years
Jonathan Holmes	Director	8 Aug 2008	1 Aug 2013	British	58 years
Jonathan Michael Simpson	Director	16 Aug 2010	30 Jun 2011	British	53 years
Julian Francis Squire	Director	4 Nov 2003	28 Apr 2006	British	69 years
Mark James Savage	Director	15 Nov 2004	1 Apr 2008	British	67 years
Martin Richard Ebsworth	Director	29 Sept 2006	20 Nov 2009	British	63 years
Nafees Arif	Director	1 Oct 2009	11 Oct 2012	British	53 years
Nicholas Jeremy Wakefield	Director	15 Nov 2004	7 Aug 2007	British	79 years
Richard Darch	Director	1 Aug 2013	5 Aug 2014	British	65 years
Richard Darch	Director	14 Nov 2017	6 Sept 2022	British	65 years
Richard Darch	Director	4 Nov 2003	1 Apr 2008	British	65 years
Richard Edward Lubbock Warner	Director	27 Feb 2015	14 Nov 2017	British	74 years
Richard Taylor	Director	21 Jan 2005	1 Apr 2008	British	72 years
Robert Paul Smaylen	Director	15 Nov 2004	3 Feb 2006	British	67 years
Sarah Ann Beaumont	Director	20 Feb 2018	21 Mar 2024	British	44 years
Simon Christopher Waters	Director	8 Dec 2021	12 Jan 2022	British	54 years
Stephen Gregory Minion	Director	8 Aug 2008	8 Aug 2011	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	4 Nov 2003	4 Nov 2003	United Kingdom	-