Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frank Mathias	Director	27 Mar 2023	French	63 years	Germany
Lucinda Claire Crabtree	Director	2 Sept 2024	British	46 years	United Kingdom
Natalie Louise Walter	Secretary	24 Jul 2019	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gilbert Goodman	Director	20 May 1996	27 Feb 1997	British	74 years
Alan John Kingsman	Director	15 Mar 1995	5 May 2011	British	75 years
Andrew Brian Wood	Director	13 Dec 1996	9 Feb 2012	British	67 years
Andrew Brian Wood	Secretary	13 Dec 1996	9 Feb 2012	British	-
Brian Mansel Richards	Director	20 May 1996	26 Jun 1998	British	93 years
Frederic Roch Doliveux	Director	18 May 2022	27 Mar 2023	French	69 years
Instant Companies Limited	Corporate Nominee Director	3 Mar 1995	15 Mar 1995	United Kingdom	-
John Andrew Dawson	Director	20 Apr 2009	27 May 2022	British	66 years
June Clark	Director	2 Sept 1996	8 May 1997	British	78 years
Neill Moray Mackenzie	Director	1 Sept 1996	30 Nov 2002	British	72 years
Paul Blake	Director	2 Sept 2014	31 Aug 2016	British And United States Of America	78 years
Paul Kenneth Durrands	Director	22 Jun 2000	30 Apr 2002	British	63 years
Peter John Nolan	Director	1 May 2002	2 Jul 2018	British	72 years
Roger John Langdon Turner	Director	9 Aug 1996	31 Dec 1996	British	77 years
Stuart Paynter	Secretary	1 Oct 2017	24 Jul 2019	-	-
Stuart Paynter	Director	29 Aug 2017	2 Sept 2024	British	53 years
Susan Mary Kingsman	Director	15 Mar 1995	1 Jul 2008	British	73 years
Susan Mary Kingsman	Secretary	15 Mar 1995	13 Dec 1996	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	3 Mar 1995	15 Mar 1995	United Kingdom	-
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	British	68 years
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	British	-