Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	18 Dec 2015	British	67 years	England
Paul Birch	Director	30 Nov 2007	British	66 years	United Kingdom
Paul Birch	Secretary	29 Oct 2007	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	1 Mar 2007	21 Sept 2007	British	63 years
Andrew Michael Eastwood	Director	22 Aug 2011	18 Dec 2015	British	58 years
Geoffrey Michael Abbey	Director	14 Feb 1996	31 Jan 2001	British	82 years
Instant Companies Limited	Corporate Nominee Director	15 Feb 1995	7 Mar 1995	United Kingdom	-
James Richard Cheetham	Director	17 Nov 1995	12 Apr 2001	British	84 years
Lee Greenbury	Director	30 Nov 2007	22 Aug 2011	British	63 years
Malcolm Perks	Director	4 Oct 1996	1 Jul 1998	British	80 years
Neil Robert Ernest Kirkby	Director	20 Sept 2007	30 Nov 2007	British	62 years
Owen Gerard Mclaughlin	Director	20 Sept 2007	30 Nov 2007	British	67 years
Paul Raymond Smith	Director	1 Nov 2000	17 Sept 2001	British	67 years
Paul Sydney Miller	Director	14 Feb 1996	14 Oct 2002	British	70 years
Paula Frona Kelly	Secretary	30 Jan 2004	7 Nov 2007	British	-
Peter David Pryor	Secretary	18 Nov 1999	2 Feb 2004	British	-
Peter George Wells	Director	17 Nov 1995	30 Jun 2004	British	71 years
Philip Windover Fellowes Prynne	Director	19 Mar 2002	21 Sept 2007	British	64 years
Robert Neill Ratcliffe	Director	1 Apr 2001	30 Jun 2004	British	70 years
Ronald John Buzzacott	Director	17 Nov 1995	30 Jun 2004	British	69 years
Stelio Haralambos Stefanou	Director	7 Mar 1995	20 Sept 2007	British	74 years
Stephen George Harvey	Secretary	7 Mar 1995	16 Nov 1999	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Feb 1995	7 Mar 1995	United Kingdom	-