Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandre Jerome Georges Pajot	Director	19 Apr 2021	French	47 years	England
Scott Alexander Wardrop	Director	1 Oct 2007	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian George Moore	Director	1 Oct 2003	31 Dec 2006	British	77 years
Christophe Gaetan Louis Ferrer	Director	1 Sept 2018	19 Apr 2021	French	43 years
David Dannatt	Director	1 May 2000	1 Dec 2003	British	82 years
David Lee	Director	1 May 2000	1 Oct 2007	British	77 years
Eric Robert Ian Cross	Director	23 Feb 1995	31 Dec 2002	British	78 years
Francois Jean Amosse	Director	1 Oct 2007	31 Jul 2011	French	69 years
George Daville	Director	1 Jan 2011	3 Sept 2012	British	73 years
Gregoire Claude Albert Batut	Director	23 Jun 2011	1 Sept 2018	French	61 years
Helen Joan Mcgachie	Director	16 Jun 1994	23 Feb 1995	British	70 years
Instant Companies Limited	Corporate Nominee Director	2 Jun 1994	16 Jun 1994	United Kingdom	-
Karl Brett Reid	Director	1 Oct 2003	6 Nov 2004	British	68 years
Peter John Norton	Director	23 Feb 1995	8 Jan 1996	British	94 years
Peter John Norton	Secretary	23 Feb 1995	8 Jan 1996	British	-
Robert Mcgachie	Director	16 Jun 1994	23 Feb 1995	British	77 years
Robert Mcgachie	Secretary	16 Jun 1994	23 Feb 1995	British	-
Robin William Withers	Secretary	8 Jan 1996	1 Oct 2007	British	-
Roger James Pennock	Director	23 Feb 1995	31 Dec 2006	British	74 years
Scott Alexander Wardrop	Director	1 May 2000	31 Jan 2002	British	60 years
Steven Blackburn	Director	1 May 2000	31 Dec 2006	British	74 years
Susan Mary Lysionek	Secretary	1 Oct 2007	19 Oct 2022	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	2 Jun 1994	16 Jun 1994	United Kingdom	-
Thomas Lawson West	Director	1 May 2000	31 Dec 2002	British	68 years