Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	13 Jan 2017	British	60 years	England
Philip Simon Slavin	Director	13 Feb 2020	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	6 Jun 2005	25 May 2012	British	78 years
Angus Alexander Dodd	Director	27 Jun 2016	7 Nov 2019	British	59 years
Daniel Mark Greenslade	Director	31 Mar 2015	26 May 2015	British	50 years
Instant Companies Limited	Corporate Nominee Director	27 Apr 2005	27 Apr 2005	United Kingdom	-
Maxwell David Shaw James	Director	25 May 2012	27 Jun 2016	British	59 years
Michael Ben Jenkins	Director	13 Jan 2017	31 Dec 2020	British	54 years
Nicholas Simon Keith Shattock	Director	6 Jun 2005	24 Mar 2011	British	67 years
Peter Leonard Halsall	Director	27 Apr 2005	1 Oct 2014	British	63 years
Peter Leonard Halsall	Secretary	27 Apr 2005	1 Sept 2005	British	-
Pooran Desai	Director	27 Apr 2005	1 Oct 2014	British	61 years
Rebecca Jane Worthington	Director	6 Jun 2005	31 Oct 2012	British	55 years
Richard James Stearn	Director	30 Oct 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	1 Sept 2005	31 Dec 2012	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	27 Apr 2005	27 Apr 2005	United Kingdom	-