Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	22 Sept 2006	British	67 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	57 years	England
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Lucia Fisher	Director	15 Jan 2020	30 Dec 2022	British	63 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Ann Elizabeth Mantz	Secretary	1 Apr 1999	4 Feb 2000	British	-
Brian Lynn Staples	Director	4 Jan 2000	28 Feb 2003	British	81 years
Carol Hui	Secretary	18 Sept 2000	30 Nov 2005	British	-
Charles Michael Mogg	Director	28 Feb 2003	3 Sept 2003	British	81 years
David John Miller	Director	4 Jan 2000	10 Sept 2002	British	64 years
Derek Lewis	Director	30 Sept 2002	28 Feb 2003	British	79 years
Ian George Corless	Director	27 Mar 1993	30 Nov 1993	British	68 years
Instant Companies Limited	Corporate Nominee Director	1 Feb 1993	16 Feb 1993	United Kingdom	-
John Hamilton Robinson	Director	20 Dec 2001	30 Sept 2002	American	76 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
John Roy Holland	Secretary	29 Jan 1997	1 Apr 1999	British	-
Jose Leo	Director	3 Sept 2003	22 Sept 2006	Spanish	66 years
Keith Jones	Director	5 Jan 1998	30 Dec 1999	British	70 years
Malcolm Hughes	Director	15 Dec 1993	10 Sept 1996	British	75 years
Malcolm Hughes	Secretary	11 Sept 1995	10 Sept 1996	British	-
Mark William Barlow	Director	16 Feb 1993	18 Feb 2000	British	67 years
Mark William Barlow	Secretary	16 Feb 1993	11 Sept 1995	British	-
Mark William Barlow	Secretary	11 Sept 1996	29 Jan 1997	British	-
Melvyn Ewell	Director	30 Sept 2002	31 Mar 2016	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Michael Pilbeam	Director	30 Dec 1999	28 Feb 2001	British	77 years
Nigel John James	Director	1 Apr 1999	30 Dec 1999	British	77 years
Richard John Sambrook Smith	Director	12 Oct 1994	1 Apr 2000	British	63 years
Richard Jonathon Crompton Maw	Director	1 Apr 1999	31 Aug 1999	British	72 years
Richard Peter Torr	Director	16 Feb 1993	1 Apr 2000	British	60 years
Richard William Entwistle	Director	28 Feb 2003	30 Jun 2005	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Feb 1993	16 Feb 1993	United Kingdom	-