Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Iain Angus Jones	Secretary	16 Feb 2018	-	-	-
Kendall Harris Sherrill	Director	1 Oct 2017	American	69 years	United States
Robert Philip Brown	Director	17 Sept 2013	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Roger Jinks	Director	29 Mar 2010	11 Jan 2011	British Canadian	75 years
Anthony Tomljanovic	Director	29 Mar 2010	13 Apr 2010	United States	58 years
Barry Canfield	Director	29 Jul 2005	13 Jul 2011	British	68 years
Barry Canfield	Secretary	29 Jul 2005	29 Mar 2010	British	-
Christopher Laskey Fidler	Secretary	29 Mar 2010	22 Jul 2016	-	-
Colin Ross Fleming	Director	29 May 2015	1 Oct 2017	British	67 years
David Alexander Menon	Director	29 Mar 2010	13 Jul 2011	British	62 years
Douglas Robert Morton	Director	29 Jul 2005	13 Jul 2011	British	66 years
Elaine Moore	Director	29 Mar 2010	13 Jul 2011	American	80 years
Eric Alexander Fawdington	Director	22 Feb 2006	7 Nov 2008	British	72 years
Helen Morrell	Secretary	22 Jul 2016	22 Feb 2017	-	-
Hisham Helmi Hussein Mahmoud	Director	11 Jan 2011	13 Jul 2011	American	60 years
Jennifer Ann Warburton	Secretary	22 Feb 2017	16 Feb 2018	-	-
John James Clarke	Director	28 Apr 2010	1 Jan 2012	British	61 years
Mark Justin Williams	Director	1 Jan 2012	29 May 2015	British	49 years
Michael James Blake	Director	16 Jun 2009	29 Mar 2010	British	58 years
Philip Henry Bourne	Director	13 Jul 2011	16 Sept 2013	British	59 years
Richard Andrew Mclaren	Director	13 Jul 2011	27 Mar 2015	British	60 years
Sandra Lilian Oliver	Secretary	29 Jul 2005	29 Mar 2010	British	-
Simon Patrick John Francis Armes-reardon	Director	29 Jul 2005	13 Jul 2011	British	71 years
Tarun Bafna	Director	23 Apr 2010	13 Jul 2011	American	61 years
Ward Hadaway Company Secretarial Services Limited	Corporate Nominee Secretary	10 May 2005	29 Jul 2005	United Kingdom	-
Ward Hadaway Incorporations Limited	Corporate Nominee Director	10 May 2005	29 Jul 2005	United Kingdom	-
William Murray Crossan	Director	5 Oct 2005	29 Mar 2010	Scottish	74 years