Officers & Directors

5 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Basil Christopher Mendonca	Director	12 Aug 2021	British	56 years	England
Jaime Foong Yi Tham	Secretary	24 Sept 2021	-	-	-
Jamie Mckechnie	Director	3 Apr 2023	British	49 years	England
John Andrew Large	Director	19 Feb 2021	British	46 years	England
Lisa Oxley	Director	10 Apr 2024	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Gordon-stewart	Director	22 Jan 2016	24 Sept 2018	British	54 years
Andrew Peter Sleigh	Director	31 Mar 2014	27 May 2015	British	62 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Claudio Veritiero	Director	27 Jun 2011	17 Feb 2014	British	53 years
Clive Thomas	Director	30 Apr 2002	1 Sept 2004	British	60 years
Clive Thomas	Director	21 Jan 2020	12 Aug 2022	British	60 years
Clive Thomas	Secretary	30 Apr 2002	1 Sept 2004	British	-
Colin Stewart Porton	Director	4 Feb 2004	20 Jul 2006	British	72 years
David Edward Angus	Director	15 Jul 2002	5 Feb 2004	British	78 years
David James Wright	Director	22 Jan 2016	11 Feb 2016	British	67 years
David Mawson	Director	22 Jan 2016	20 Dec 2019	British	65 years
David Sheridan	Director	1 Sept 2007	31 Oct 2008	British	64 years
Deborah Pamela Hamilton	Secretary	8 Aug 2011	22 Sept 2014	-	-
Iain Richard Bray	Director	31 Mar 2014	27 Mar 2020	British	61 years
Ian Michael Lawson	Director	1 Sept 2004	21 Jun 2013	British	69 years
Ian Paul Woods	Secretary	2 Nov 2001	30 Apr 2002	British	-
Instant Companies Limited	Corporate Nominee Director	7 Oct 1991	1 Nov 1991	United Kingdom	-
John Dodds	Director	7 May 2003	31 Mar 2010	British	81 years
John Joseph Flood	Director	31 Mar 2014	31 Oct 2015	British	61 years
John Reginald Bradley	Director	15 Jul 2002	1 Jul 2008	British	77 years
Jonathan David Wilkinson	Director	31 Mar 2014	16 Oct 2015	British	58 years
Julian Ashley Tranter	Director	11 Aug 2014	30 Jun 2018	British	59 years
Karim Khan	Director	3 Dec 2007	22 Jan 2013	British	67 years
Kevin John Mccarthy	Director	8 Sept 1999	15 May 2003	British	72 years
Lee Woodall	Director	30 Jun 2018	22 Feb 2021	British	50 years
Marcus Faughey Jones	Director	22 Jan 2016	26 Feb 2016	British	56 years
Marcus Faughey Jones	Director	5 Oct 2018	6 Jan 2021	British	56 years
Mark Lee Whittaker	Director	21 Jan 2020	6 Apr 2023	British	51 years
Martin Peter Weston Scarth	Director	6 Oct 1997	30 Jun 2003	British	83 years
Matthew Armitage	Secretary	22 Dec 2014	16 Jul 2015	-	-
Matthew Robert Dulson	Director	27 Jul 2022	31 Mar 2024	British	46 years
Michael Paul Sheffield	Director	1 Apr 2010	11 Nov 2013	British	65 years
Neil John Chidgey	Director	15 Jul 2002	27 May 2015	British	64 years
Neil John Chidgey	Secretary	1 Sept 2004	8 Aug 2011	British	-
Nigel Robert Quelch	Director	11 Sept 2014	14 Dec 2015	British	64 years
Peter Brynes	Director	31 Oct 2008	20 Sept 2013	British	76 years
Peter Brynes	Director	1 Aug 2003	1 Sept 2004	British	76 years
Peter Douglas Farnan	Director	4 Jan 2000	1 Jan 2004	British	68 years
Peter William Hayday	Director	25 Feb 1992	30 Apr 2002	British	74 years
Philip Higgins	Secretary	9 Sept 2019	24 Sept 2021	-	-
Raymond Paul Manning	Director	3 Nov 2004	4 Dec 2007	British	78 years
Richard Philip Wilson	Director	1 Aug 2006	31 Oct 2007	British	63 years
Stephen John Davies	Director	22 Jan 2016	3 Oct 2018	British	66 years
Stuart Leslie Pickard	Director	25 Feb 1992	21 Dec 1998	British	78 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Oct 1991	1 Nov 1991	United Kingdom	-
Terence Peter Knights	Director	25 Feb 1992	31 Oct 2001	British	80 years
Terence Peter Knights	Secretary	1 Nov 1991	31 Oct 2001	British	-
William Alexander Latto	Director	5 Jun 2000	15 Mar 2001	British	82 years
William Roland Taylor	Director	1 Oct 2008	31 Aug 2014	British	63 years
William Ronald Fairhall	Director	1 Nov 1991	3 Jan 2000	British	85 years