Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Peter GaleDirector31 Oct 2014British56 yearsEngland
Lorna Kathleen MendelsohnSecretary28 Apr 2016---
Stephen HaworthDirector13 Apr 2016British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Angela Clare SmithSecretary30 Sept 200427 Jan 2006British-
Charles Mark OsborneDirector19 Dec 199631 Dec 1996Us Citizen73 years
David CaldwellDirector14 Mar 199714 Oct 2005United Kingdom70 years
David CaldwellSecretary14 Mar 19975 Jul 2000United Kingdom-
Fergus Charles McgoldrickDirector31 Dec 19969 Jan 2008British68 years
Harold Victor HavertyDirector25 Aug 19923 Aug 1995Us Citizen96 years
Hugh Charles Laurence CawleyDirector26 Mar 201316 Dec 2014British70 years
Instant Companies LimitedCorporate Nominee Director3 Aug 199225 Aug 1992United Kingdom-
Jason Charles Edward CromackDirector12 Jan 200430 Nov 2009British56 years
Jerry Keith TwogoodDirector3 Aug 199522 Jul 1996American86 years
Julian HolmesSecretary27 Jan 20069 Jul 2008British-
Jun Tsiong WongDirector12 Jan 200420 Jan 2006British48 years
Leon Francis AngraveDirector31 Dec 199630 Apr 2002British70 years
Leon Francis AngraveSecretary31 Dec 199614 Mar 1997British-
Mark Andrew CunninghamDirector14 Jul 200830 Jan 2013British59 years
Mark Richard MoateDirector14 Jul 200814 Jul 2008British59 years
Mark Todd GrittonDirector22 Jul 199622 Jul 1996British78 years
Peter Richard Vivian HoustonDirector5 Jul 200028 Jun 2005British72 years
Richard HodgsonDirector20 Jan 200626 Jun 2008British58 years
Robert Rolph BaldreyDirector31 Oct 201413 Apr 2016British62 years
Simon Richard MoateDirector14 Jul 200816 Dec 2014British64 years
Stephen Leroy Arthur PetersonSecretary25 Aug 199231 Dec 1996British-
Stephen Thomas AveryDirector5 Jul 200012 Jan 2004British69 years
Swift Incorporations LimitedCorporate Nominee Secretary3 Aug 199225 Aug 1992United Kingdom-
Timothy Geoffrey BrettellDirector5 Jul 200012 Jan 2004British74 years
Yvonne Pauline FowenSecretary5 Jul 200030 Sept 2004British-