Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Claire Pinchen	Director	22 May 2020	British	59 years	England
Jane Louise Stewart	Director	1 Jan 2009	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Jonathan Barnett	Director	5 Jan 1998	31 May 2007	British	70 years
Francis Ian Walker	Director	1 Jul 2014	22 May 2020	British	69 years
Graham Anthony Birkett	Director	29 May 1992	17 Jun 2010	British	72 years
Graham Anthony Birkett	Secretary	29 May 1992	17 Jun 2010	British	-
Instant Companies Limited	Corporate Nominee Director	6 Apr 1992	29 May 1992	United Kingdom	-
John David Abell	Director	4 Mar 2004	26 Oct 2007	British	84 years
John Gregory Lawson	Director	11 May 2005	20 Jan 2017	British	65 years
John Hall	Director	12 May 2005	26 Mar 2011	British	78 years
Lisa Antoinette Devereaux-cooke	Director	29 May 1992	22 Dec 1997	English	63 years
Mark Butler	Director	11 May 2005	1 Jan 2009	British	63 years
Matthew David Poole	Secretary	17 Jun 2010	31 Jul 2015	-	-
Peter John Wheeler	Director	4 Mar 2004	30 Jun 2014	British	78 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Apr 1992	29 May 1992	United Kingdom	-