Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James De Vine Patrick	Director	6 Mar 1997	30 Sept 1999	British	73 years
Anthony Schofield	Director	18 May 2006	30 Sept 2008	British	67 years
Charles Bennett Brown	Secretary	24 Jan 2005	26 Jul 2005	British	-
Christopher Thomas Hardcastle Degg	Director	4 May 2004	28 Feb 2006	British	73 years
David Smith Mitchell	Director	13 Feb 1995	2 May 2000	British	89 years
Denise Elizabeth Lincoln	Director	16 Jan 1996	14 Feb 1997	British	75 years
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Ian Ronald Jamieson	Director	2 May 2000	30 Apr 2002	British	75 years
Instant Companies Limited	Corporate Nominee Director	18 Nov 1994	16 Jan 1995	United Kingdom	-
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
Jonathan William Nash	Director	16 Jan 1995	13 Feb 1995	British	56 years
Jonathan William Nash	Secretary	16 Jan 1995	13 Feb 1995	British	-
Martin John Archer	Director	16 Jan 1996	27 Nov 2000	British	77 years
Michael John Feather	Secretary	13 Feb 1995	24 Jan 2005	British	-
Nicholas Nocton	Director	16 Jan 1995	13 Feb 1995	British	56 years
Nigel George Martin	Director	9 Nov 2001	22 Nov 2002	British	58 years
Peter John Williams	Director	13 Feb 1995	31 Aug 1998	British	82 years
Peter William Rosewell	Director	6 Mar 1997	31 Aug 1998	British	85 years
Philippa Armstrong	Secretary	31 Aug 2005	19 Jun 2006	British	-
Richard Stephen Solk	Director	22 Nov 2002	31 Aug 2005	British	60 years
Russell Phelps Kelley	Director	29 Feb 2000	9 Nov 2001	United States	77 years
Stuart Macnab	Director	1 Sept 2006	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	18 Nov 1994	16 Jan 1995	United Kingdom	-
Thomas Francis Robertson Brown	Director	30 Apr 2002	31 Oct 2003	British	72 years
Thomas Gordon Mains	Director	31 Aug 2005	1 Sept 2006	British	75 years
Thomas Gordon Mains	Secretary	19 Jun 2006	1 Sept 2006	British	-
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years