Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin George Burke	Director	16 Sept 2016	British	62 years	United Kingdom
David Paul Mitchell	Director	5 Jul 2022	British	62 years	United Kingdom
Ian David Williams	Director	10 Nov 2023	British	59 years	England
Sinead Patton	Director	1 May 2024	Irish	51 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur Dalton	Director	6 Jun 2005	6 Mar 2006	British	67 years
Caroline Garrett	Director	12 Jan 2018	5 Oct 2018	British	50 years
Christopher Robin Stone	Director	17 Mar 2006	31 Dec 2007	British	80 years
David Graham Walton	Director	25 Mar 2010	19 Sept 2011	British	63 years
David Harry Sussams	Director	25 Nov 2011	16 Sept 2016	British	73 years
David Paul Mitchell	Director	22 Jul 2016	14 Oct 2021	British	62 years
David Winch	Director	21 Dec 2012	31 Jul 2017	British	72 years
David Wright	Director	5 Dec 2007	25 Mar 2010	British	71 years
Donald Dawson	Director	17 Jun 2011	26 Aug 2016	British	64 years
Heather Smeaton Webb	Director	15 May 2008	27 Jan 2012	British	58 years
Ian Thomas Smyth	Director	26 Aug 2016	5 Jul 2022	British	56 years
Instant Companies Limited	Corporate Nominee Director	27 Apr 2005	27 Apr 2005	United Kingdom	-
James Edward Towner	Director	1 Aug 2009	30 Jun 2025	British	62 years
James Edward Towner	Secretary	1 Aug 2009	30 Jun 2025	British	-
Jean Noel Reimeringer	Director	24 Jan 2008	17 Jun 2011	French	75 years
John James Bryan	Director	24 Oct 2011	31 Jul 2018	British	61 years
John Patrick Abraham	Director	16 Jun 2017	10 Nov 2023	British	58 years
Jonathan Allan	Director	31 Jul 2017	31 Mar 2022	British	67 years
Malcolm William Carr	Director	17 Mar 2006	28 Nov 2007	British	73 years
Nigel John Paterson	Director	6 Jan 2006	27 Dec 2017	British	69 years
Paul Stephen Willmott	Director	21 Feb 2008	23 Nov 2011	British	60 years
Peter Jonathan White	Director	20 Apr 2011	21 Dec 2012	British	68 years
Philip Julian Giles	Director	24 Mar 2006	25 Nov 2011	British	68 years
Richard John Skerrett Holmes	Director	24 Mar 2006	31 Jul 2009	British	66 years
Richard John Skerrett Holmes	Secretary	20 Jul 2006	31 Jul 2009	British	-
Robert George Colvin Campbell	Director	24 Mar 2006	18 Nov 2010	British	78 years
Robert Taylor	Director	6 Jun 2005	6 Jan 2006	British	82 years
Russell Steven Bright	Director	21 Feb 2008	12 Nov 2010	British	64 years
Sh Company Secretaries Limited	Corporate Secretary	27 Apr 2005	20 Jul 2006	United Kingdom	-
Stephen James Date	Director	17 Mar 2006	31 Dec 2007	British	75 years
Stephen Nigel Jennings	Director	17 Jul 2015	31 May 2017	British	64 years
Stephenson Harwood Escrow Agents Limited	Corporate Director	27 Apr 2005	6 Jun 2005	-	-
Stephenson Harwood Escrow Agents Limited	Corporate Secretary	27 Apr 2005	27 Apr 2005	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	27 Apr 2005	27 Apr 2005	United Kingdom	-
Tracy Jayne Knipe	Director	20 Sept 2018	1 May 2024	British	58 years
Wendy Irene Hay	Director	17 May 2013	23 Dec 2014	British	55 years
Xavier Aragon	Director	5 Oct 2018	14 Oct 2021	French	56 years