Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Antony Metter	Director	11 Aug 1995	British	74 years	United Kingdom
Matthew James Webber	Director	8 Jan 1996	British	63 years	United Kingdom
Timothy John Kashem	Director	19 May 2006	British	56 years	United Kingdom
Timothy Richard Pearson	Director	5 Feb 1996	British	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Bull	Director	1 Apr 1997	13 May 2003	British	73 years
Anthony Watson	Director	17 Apr 1998	7 Sept 1998	British	81 years
Christopher Roger Ettrick Brooke	Director	11 Aug 1995	13 May 2003	British	95 years
Colin James Nicholl	Director	7 Dec 1995	8 Nov 1996	British	73 years
Daniel Norton Idris Pearce	Director	7 Dec 1995	13 May 2003	British	93 years
David Antony Metter	Secretary	11 Aug 1995	1 May 1999	British	-
Instant Companies Limited	Corporate Nominee Director	12 Jul 1995	11 Aug 1995	United Kingdom	-
Jack (gerhard Jacob) Zunz	Director	7 Dec 1995	13 May 2003	British	103 years
James William Ward	Director	27 Aug 2008	31 Mar 2017	British	74 years
James William Ward	Secretary	27 Aug 2008	31 Mar 2017	British	-
Jan Faber	Director	28 May 2002	28 Feb 2003	Dutch	63 years
John Victor Ward	Director	7 Sept 1998	5 Dec 2000	British	74 years
Malcolm John Whalley	Director	13 Nov 1996	17 Apr 1998	British	78 years
Milton Anthony Fernandes	Director	1 May 1999	31 Oct 2008	British	65 years
Milton Anthony Fernandes	Secretary	1 May 1999	27 Aug 2008	British	-
Robert Alan Padgett	Director	7 Dec 1995	13 May 2003	British	83 years
Roger Paul Greville	Director	5 Dec 2000	10 Apr 2002	New Zealand	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Jul 1995	11 Aug 1995	United Kingdom	-
Timothy Richard Pearson	Secretary	13 Jun 1996	1 May 1999	British	-