Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Cameron Cook	Director	13 Jun 2008	British	54 years	Scotland
Laila Charlotte Motamed	Secretary	30 Sept 2022	-	-	-
Paul Simon Andrews	Director	14 Feb 2007	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	16 Jan 2004	15 Nov 2005	United Kingdom	-
Bruce Layland Walker	Director	13 Jun 2008	22 Feb 2010	British	61 years
David Bernard Pokora	Director	1 Jun 2007	31 May 2010	British	74 years
David John Morice Hartshorne	Director	1 Aug 2013	27 Feb 2015	British	72 years
Giles James Frost	Director	15 Nov 2005	14 Feb 2007	British	64 years
Hugh Luke Blaney	Director	15 Nov 2005	13 Jun 2008	Irish	63 years
Inhoco Formations Limited	Corporate Nominee Director	16 Jan 2004	5 Apr 2004	United Kingdom	-
James Andrew John Hathaway	Director	5 Aug 2014	7 May 2020	British	49 years
Jonathan Holmes	Director	13 Jun 2008	19 Mar 2009	British	58 years
Jonathan Holmes	Director	31 May 2010	14 Nov 2017	British	58 years
Julian Francis Squire	Director	5 Apr 2004	28 Apr 2006	British	69 years
Kate Elizabeth Minion	Secretary	13 Jun 2008	30 Sept 2022	British	-
Neil Dewar Lewis	Secretary	15 Nov 2005	13 Jun 2008	British	-
Nicholas Jeremy Wakefield	Director	5 Apr 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	30 Sept 2022	British	65 years
Richard Darch	Director	5 Apr 2004	17 Jan 2008	British	65 years
Stephen Gregory Minion	Director	1 Aug 2020	30 Sept 2022	British	80 years
Stephen Gregory Minion	Director	13 Jun 2008	1 Aug 2013	British	80 years