Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Victoria HeazellSecretary5 Oct 2016---
James Michael Edward SaundersDirector31 Mar 2015British59 yearsEngland
Philip Simon SlavinDirector13 Feb 2020British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Roger WyattDirector10 May 200525 May 2012British77 years
Angus Alexander DoddDirector27 Jun 20167 Nov 2019British58 years
David Nicholas GavaghanDirector24 Mar 201116 Feb 2012British66 years
Instant Companies LimitedCorporate Nominee Director15 Apr 200510 May 2005United Kingdom-
Maxwell David Shaw JamesDirector25 May 201227 Jun 2016British58 years
Michael Ben JenkinsDirector13 Jan 201731 Dec 2020British53 years
Nicholas Simon Keith ShattockDirector10 May 200524 Mar 2011British66 years
Rebecca Jane WorthingtonDirector10 May 200531 Oct 2012British54 years
Richard James StearnDirector1 Aug 201231 Mar 2015British57 years
Sandra Judith OdellSecretary3 Jan 20135 Oct 2016--
Simon Geoffrey CarterDirector26 May 201513 Jan 2017British50 years
Susan Elizabeth DixonSecretary10 May 20051 Jan 2013British-
Swift Incorporations LimitedCorporate Nominee Secretary15 Apr 200510 May 2005United Kingdom-
Tonianne DwyerDirector30 Nov 200616 Apr 2010Australian63 years