Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Cole	Director	30 Apr 2018	British	51 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	24 Sept 2018	United Kingdom	-	-
Simon Charles Lowe	Director	30 Apr 2018	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Nicholas Whitney	Director	11 Jan 1963	21 Dec 1995	British	75 years
Arie Christian Tupker	Director	15 Jun 1992	11 Jan 1993	Canadian	81 years
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	70 years
David Joseph Plucinsky	Director	29 May 1992	7 Apr 1994	American	76 years
Frederick William Hulton	Director	29 May 1992	15 Jun 1992	British	87 years
Instant Companies Limited	Corporate Nominee Director	23 Apr 1992	18 May 1992	United Kingdom	-
Jenny Stevinson	Secretary	29 May 1992	21 Mar 2002	British	-
Katherine Liza Antoinetta Fernandes	Secretary	11 Jan 1993	31 Aug 2014	British	-
Keith Anthony Bullen	Director	22 Feb 2001	13 Jun 2006	British	72 years
Mark Thomas Todd	Director	18 May 1992	29 May 1992	British	59 years
Martin Ronald Smith	Director	7 Apr 1994	19 Oct 1994	British	69 years
Nicholas William Ayrton Bannister	Director	27 Feb 1996	31 Oct 2001	British	66 years
Oliver Charles Davidson	Director	31 Dec 2006	15 Oct 2008	British	54 years
Peter Richard Meinertzhagen	Director	29 May 1992	2 Apr 2004	British	79 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	24 Sept 2018	United Kingdom	-
Richard John Lawrence	Director	15 Oct 2008	30 Apr 2018	British	53 years
Robert Andrew Horrocks	Director	30 Jan 2015	30 Apr 2018	British	49 years
Simon John Clegg	Director	29 May 1992	31 Dec 1996	British	68 years
Simon John Mould	Director	26 Mar 2007	30 Jan 2015	British	65 years
Simon Nicholas Porter	Secretary	18 May 1992	29 May 1992	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	23 Apr 1992	18 May 1992	United Kingdom	-