Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian John Isaac	Director	1 Jul 2016	British	62 years	England
Peter Edmund Lord	Director	27 Feb 2015	British	67 years	England
Rbs Secretarial Services Limited	Corporate Secretary	14 Sept 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	52 years
Alexander Willox Mathieson	Director	11 Mar 1993	16 Jan 1995	British	81 years
Amy Williamson	Secretary	22 Feb 2012	14 Sept 2012	-	-
Andrew David Barnard	Director	4 Feb 2010	31 May 2013	British	54 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	22 Jun 2001	17 May 2002	British	-
Arthur Geoffrey Slade	Director	30 Mar 1992	6 Mar 1995	British	80 years
Carolyn Jean Whittaker	Secretary	18 May 2002	5 Dec 2005	Other	-
Colin William Finnerty	Director	30 Mar 1992	16 Mar 1995	British	88 years
Derek John Lewis	Secretary	21 Nov 1995	2 Jul 1999	British	-
Gianpiero Michael Wyhinny	Director	21 Nov 1994	25 Nov 1996	British	69 years
Gillian Wraith Carter	Secretary	5 Dec 2005	8 Aug 2008	British	-
Graham Colin Clemett	Director	30 Jul 2003	1 Jun 2007	British	65 years
Graham John Morris	Director	30 Mar 1992	21 Mar 1995	British	76 years
Harry Anthony Rose	Director	30 Mar 1992	24 Mar 1997	British	85 years
Heidi Elizabeth Bromley	Secretary	2 Jul 1999	21 Jun 2001	British	-
Howard Neil Reilly	Director	26 Mar 1997	12 Oct 1999	British	69 years
Instant Companies Limited	Corporate Nominee Director	27 Feb 1992	13 Mar 1992	United Kingdom	-
Jeffrey Johnson	Director	17 Jun 1999	8 Nov 1999	British	80 years
John Charlton Barnes	Secretary	14 Jul 1992	21 Nov 1995	British	-
John Derek Fitch	Director	13 Mar 1992	6 Aug 1996	British	88 years
John Graham Woodhouse	Director	30 Mar 1992	26 Sept 1998	British	89 years
John Kennedy Russell	Director	30 Mar 1992	15 Nov 1994	British	76 years
John Kennedy Russell	Director	20 Mar 1995	1 Nov 1996	British	76 years
John Michael Parkinson	Director	30 Mar 1992	4 Mar 1993	British	78 years
John Stephen Smith	Director	30 Mar 1992	30 Sept 1998	British	82 years
Kirsty Daly	Secretary	1 Jun 2011	11 Jan 2012	-	-
Lindsey Helen Cameron	Secretary	8 Aug 2008	31 May 2011	Other	-
Margaret Janet Evans	Secretary	13 Mar 1992	14 Jul 1992	British	-
Michael Brian	Director	16 Mar 1995	31 Dec 1998	British	83 years
Michael Cornelis Kreeft	Director	30 Jan 2002	29 Jul 2003	Dutch	65 years
Neeraj Kapur	Director	1 Jun 2007	4 Feb 2010	British	60 years
Nigel Pearce	Director	12 Nov 1999	24 Jul 2003	British	74 years
Nigel Timothy John Clibbens	Director	6 Aug 1996	27 Feb 2015	British	66 years
Peter Jones	Director	13 Feb 1995	30 Jan 1998	British	69 years
Peter Kinnaird	Director	25 Nov 1996	29 Sept 1998	British	73 years
Petra Annelore Kerp	Director	26 Nov 1999	17 Jul 2000	German	72 years
Robert Henry Stedall	Director	13 Mar 1992	30 Mar 1992	British	83 years
Robert James Griffiths	Director	25 Jul 2000	30 Jan 2002	British	72 years
Robert John Graham Mercer	Director	16 Mar 1995	24 Feb 1998	British	78 years
Robert Stanley Neville	Director	30 Mar 1992	25 Sept 1998	British	82 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Feb 1992	13 Mar 1992	United Kingdom	-