Officers & Directors

1 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Patrick Joseph Hughes	Director	31 Mar 2022	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Cooper	Director	14 Oct 1997	12 Oct 1998	British	88 years
Alistair Shotliff	Director	2 Dec 2002	5 Apr 2004	British	66 years
Andrew Michael David Kirkman	Director	1 Apr 2011	18 Sept 2015	British	54 years
Barrie Sidney Hurley	Director	5 Apr 2004	31 Dec 2011	British	75 years
Brian Henry Alfred Howard	Director	4 May 2001	5 Apr 2004	British	81 years
Catherine Anne Spratt	Director	9 Dec 1997	4 May 2001	British	63 years
Craig Anderson	Director	12 Oct 1998	4 May 2001	British	63 years
David Badcock	Director	28 Nov 1994	1 Jan 2001	British	82 years
David Badcock	Secretary	28 Nov 1994	1 Jan 2001	British	-
David Balfour Robertson	Director	5 Apr 2004	31 Mar 2011	British	72 years
Elliot Arthur James Rees	Director	31 Jul 2015	12 Oct 2020	British	52 years
Frank Keune	Director	12 Nov 2003	5 Apr 2004	German	60 years
Gieorg Eicker	Director	2 Dec 2002	12 Nov 2003	German	59 years
Helen Patricia Barrett-hague	Secretary	25 Mar 2016	22 Nov 2018	-	-
Instant Companies Limited	Corporate Nominee Director	15 Nov 1994	28 Nov 1994	United Kingdom	-
Janet Mary Ravenscroft	Secretary	1 Jan 2001	25 Jun 2001	British	-
Joachim Ronge	Director	2 Dec 2002	12 Nov 2003	German	75 years
John Edward Seal	Director	4 May 2001	5 Apr 2004	British	73 years
John Edward Seal	Secretary	28 Sept 2001	5 Apr 2004	British	-
John Richard Cardwell	Director	5 Apr 2004	31 Oct 2006	British	82 years
Karen Senior	Secretary	1 Nov 2014	8 Jul 2020	-	-
Kenneth David Woodier	Secretary	5 Apr 2004	25 Mar 2016	British	-
Kevin Michael Bradshaw	Director	12 Oct 2020	31 Mar 2022	British	57 years
Lyndi Margaret Hughes	Secretary	9 Jul 2020	31 Mar 2022	-	-
Margaret Lilian Heeley	Secretary	13 Mar 2012	28 Jul 2014	British	-
Mark Burrows Smith	Director	1 Oct 2012	30 Jun 2015	British	59 years
Michael Hellings	Director	5 Apr 2004	30 Sept 2012	British	75 years
Nicholas William Maddock	Director	12 Oct 2020	31 Mar 2022	British	55 years
Phillip Charles Piddington	Director	31 Jul 2015	12 Oct 2020	British	70 years
Ralph Peter Lindackers	Director	12 Nov 2003	5 Apr 2004	German	63 years
Richard Cyril Zmuda	Secretary	13 Mar 2012	30 Nov 2016	British	-
Scott Edward Massie	Secretary	22 Nov 2018	8 Jul 2020	-	-
Simon Anthony Follett Pugsley	Secretary	22 Nov 2018	8 Jul 2020	-	-
Steven Donald Skelton	Director	4 May 2001	28 Sept 2001	British	73 years
Steven Donald Skelton	Secretary	25 Jun 2001	28 Sept 2001	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Nov 1994	28 Nov 1994	United Kingdom	-
William John Alexander	Director	28 Nov 1994	14 Oct 1997	British	79 years