Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John William Charles CharltonDirector1 Oct 2019British70 yearsEngland
John William Charles CharltonSecretary2 May 2017---
Patrick Joseph ColemanDirector10 Mar 2020British61 yearsEngland
Peter David Mawby SmithDirector1 Oct 2019British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bharat Chimanlal ShahDirector22 May 200930 Jun 2010British73 years
Chris HayesSecretary15 Dec 20087 Oct 2009British-
Darren CunninghamDirector11 Jun 200725 Nov 2016British60 years
Frances SilkDirector7 Dec 200512 Jun 2007British66 years
Frances SilkSecretary7 Dec 200512 Jun 2007British-
Heikki Kalevi ViitikkoDirector7 Dec 200520 May 2009Finnish61 years
Jeremy John Cobbett SimpsonDirector11 Sept 201518 Oct 2018British55 years
Mark Andrew JonesDirector11 Jun 200715 Dec 2008British62 years
Mark Andrew JonesSecretary11 Jun 200715 Dec 2008British-
Mark Stephen LlewelynDirector20 Apr 200923 Jul 2009British54 years
Mark Stephen LlewelynSecretary20 Apr 200923 Jul 2009British-
Michael KrieseDirector9 Oct 200612 Jun 2007British71 years
Michael McmahonDirector1 Sept 201630 Sept 2019British50 years
Nicholas Paul David WinksDirector5 Nov 201011 Sept 2015British78 years
Pamela JonesSecretary1 Nov 20027 Dec 2005British-
Paul Stephen CornesDirector5 Nov 201030 Sept 2019British51 years
Richard Stephen JonesDirector27 Aug 19917 Dec 2005British77 years
Richard Stephen JonesDirector9 Oct 200613 Dec 2010British77 years
Richard Stephen JonesSecretary27 Aug 19911 Nov 2002British-
Sean Thomas BirraneDirector11 Sept 201514 Mar 2016British55 years
Simon John HowellSecretary11 Sept 201528 Apr 2017--
Simon KerryDirector7 Oct 200930 Apr 2012British56 years
Simon KerrySecretary7 Oct 200930 Apr 2012British-
Steven ChiversDirector27 Aug 19917 Dec 2005British74 years
Stuart John BlackDirector11 Sept 201521 Apr 2016British62 years
Swift Incorporations LimitedCorporate Nominee Secretary27 Aug 199127 Aug 1991United Kingdom-