Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Victoria HeazellSecretary4 Jun 2023---
James Michael Edward SaundersDirector23 Jun 2022British59 yearsEngland
Philip Simon SlavinDirector14 Sept 2021British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Roger WyattDirector10 May 200525 May 2012British77 years
Alexander Edward Compton HareDirector5 Oct 201614 Sept 2021British40 years
Daniel Mark GreensladeDirector31 Mar 201517 Mar 2017British49 years
David Nicholas GavaghanDirector10 May 201016 Feb 2012British66 years
Instant Companies LimitedCorporate Nominee Director15 Apr 200510 May 2005United Kingdom-
Maxwell David Shaw JamesDirector31 Oct 201227 Jun 2016British58 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 OdellDirector31 Mar 20155 Oct 2016British58 years
Sandra Judith OdellSecretary1 Jan 20135 Oct 2016--
Simon Andrew TatfordDirector17 Mar 201723 Jun 2022British47 years
Simon Geoffrey CarterDirector26 May 201527 Jun 2016British50 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