Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Day	Director	31 Oct 2016	British	66 years	United Kingdom
Mark Day	Secretary	16 Jul 2021	-	-	-
Mark Mitchener	Director	29 Nov 2006	British	61 years	England
Robert Bond	Director	1 Jul 2007	British	70 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Penrhyn-lowe	Director	31 Aug 2017	16 Jul 2021	British	63 years
Alan Penrhyn-lowe	Secretary	31 Aug 2017	16 Jul 2021	-	-
Anita Marie Morris	Director	1 Dec 2014	31 Aug 2017	British	63 years
Anita Marie Morris	Secretary	1 Dec 2014	31 Aug 2017	-	-
Antony David Wilkinson	Director	25 Nov 2013	31 Oct 2016	British	60 years
Antony David Wilkinson	Secretary	13 May 2014	1 Dec 2014	-	-
David Gardner	Secretary	29 Nov 2006	13 May 2014	British	-
Instant Companies Limited	Corporate Nominee Director	29 Nov 2006	29 Nov 2006	United Kingdom	-
Jeffrey David Henton	Director	29 Nov 2006	19 Apr 2007	British	65 years
John Edward Kitchin	Director	1 Jul 2007	3 Jun 2013	British	74 years
Malcolm John Pollard	Director	10 Sept 2007	31 Mar 2011	British	79 years
Paul Timothy Wright	Director	1 Jul 2007	4 Sept 2013	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Nov 2006	29 Nov 2006	United Kingdom	-
Tom Wilding Rigby	Director	19 Apr 2007	31 Mar 2021	British	50 years