Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	20 Jun 2011	United Kingdom	-	-
Lysanne Jane Warren Black	Director	18 Oct 2006	British	58 years	-
Michelle Antoinette Angela Johnson	Director	13 Nov 2013	British	60 years	United Kingdom
Paul Gittins	Director	13 Nov 2013	British	71 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Lockwood	Secretary	24 Mar 2004	22 Jun 2007	British	-
Angela Wakes	Director	22 Jun 2007	25 Nov 2011	British	52 years
Charles Stephen Cockroft	Director	14 Jan 1993	22 Sept 1993	British	90 years
Donald James Mcpherson	Director	27 Jan 1995	5 Dec 2002	British	65 years
Femi Sobo	Secretary	17 Nov 2000	24 Dec 2003	British	-
Instant Companies Limited	Corporate Nominee Director	4 Jan 1993	14 Jan 1993	United Kingdom	-
Matthew Sebastian Lodge	Director	14 Jan 1993	17 Nov 2000	British	66 years
Matthew Sebastian Lodge	Secretary	14 Jan 1993	17 Nov 2000	British	-
Michael Alastair Couzens	Director	30 Sept 1993	27 Jan 1995	British	62 years
Paul Gittins	Director	20 Dec 2002	7 May 2008	British	71 years
Rhys Williams	Director	13 Nov 2013	9 Dec 2014	British	48 years
Robert Keith Moorhouse	Director	17 Nov 2000	18 Oct 2006	British	59 years
Sally Mayer	Director	1 May 2001	29 May 2015	British	58 years
Sally Mayer	Secretary	9 Jan 2004	24 Mar 2004	British	-
Sharon Noelle Slattery	Director	13 Nov 2013	24 Jun 2015	Irish	60 years
Susan Moss	Secretary	22 Jun 2007	29 Mar 2010	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	4 Jan 1993	14 Jan 1993	United Kingdom	-