Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth Teresa KnowlesDirector31 Mar 2022British41 yearsUnited Kingdom
John MurphySecretary13 Sept 2016---
John MurphyDirector31 May 2017British72 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Michael StokesDirector16 Sept 199831 Dec 2000British77 years
Andrew DickinsonSecretary12 Oct 200713 Jul 2010British-
Andrew John AllarsDirector1 May 199616 Sept 1998British68 years
Andrew John OakleyDirector1 Jan 201510 Jun 2016Australian63 years
Anne Philomena HylandDirector4 Mar 20091 Jul 2013Irish65 years
Bruce Joseph RoserDirector1 May 199630 Aug 1996British90 years
Christopher Paul BlackwellDirector4 Mar 20091 Jul 2015British64 years
Colin Clive DaltonDirector4 Feb 20055 Jul 2011British75 years
David Winston LewisSecretary19 Dec 200014 Jul 2005British-
Donald Stanford HetzelDirector1 May 19964 Sept 1997American84 years
Duncan John Lloyd FitzwilliamsDirector19 Feb 199619 Dec 2000British82 years
Gary J AndersonDirector1 May 199619 Dec 2000American85 years
Iain Gladstone RossDirector19 Feb 199615 Dec 2000British71 years
Instant Companies LimitedCorporate Nominee Director16 Mar 199522 Jan 1996United Kingdom-
Jakob KampingaDirector1 Jan 199731 Oct 1999Dutch69 years
James Alexander Ward-lilleyDirector31 Jul 201830 Jun 2019British60 years
Kieran Pius MurphyDirector14 Jul 200517 Jan 2007Irish62 years
Larry SternsonDirector19 Dec 200010 Jul 2003American79 years
Lee Fraser ColemanSecretary17 Jan 200712 Oct 2007British-
Martin KleijwectDirector1 May 19961 Jul 1997Dutch70 years
Mehul Andrew DerodraDirector10 Jun 201631 Jul 2018British59 years
Paul Andrew FryDirector30 Jun 201931 Mar 2022British59 years
Paul EllabyDirector22 Jan 199619 Feb 1996British60 years
Paul Stephen OliverDirector1 Jul 20131 Jan 2015British47 years
Peter Frederick BurrellSecretary13 Jul 201031 Dec 2014British-
Peter John ShennanDirector14 Jul 200517 Jan 2007British75 years
Peter John ShennanSecretary14 Jul 200517 Jan 2007British-
Peter JohnsonDirector1 Jul 199719 Dec 2000British89 years
Quentin George Paul CookeSecretary22 Jan 199625 Jun 1996British-
Rajan UppalDirector25 Jun 199614 Jul 2005British63 years
Richard P LymanDirector19 Feb 199618 Aug 2000American81 years
Susan Margaret HarrisDirector16 Sept 199813 Jul 1999British66 years
Swift Incorporations LimitedCorporate Nominee Director16 Mar 199522 Jan 1996United Kingdom-
Swift Incorporations LimitedCorporate Nominee Secretary16 Mar 199522 Jan 1996United Kingdom-
Terence Stanley ChadwickDirector12 Nov 199817 Jan 2007British75 years
Tom MaherDirector26 Feb 200223 Aug 2002Irish59 years
Trevor Michael PhillipsDirector1 Jul 201531 May 2017British64 years
Zoe Margaret Laura CoddSecretary30 Jul 199919 Dec 2000British-