Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Celine Arlette Virginie Barroche	Director	1 Jan 2017	French	52 years	United Kingdom
Soren Lundsberg-nielsen	Director	8 Oct 2013	Danish	75 years	England
Timothy Peter Weller	Director	24 Oct 2016	British	63 years	England
William Andrew Hayes	Secretary	31 Jan 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Victor Alexander	Director	22 Mar 1996	4 Jul 1996	British	98 years
Celine Arlette Virginie Barroche	Secretary	13 Mar 2013	31 Jan 2016	-	-
Christopher Charles Shirtcliffe	Director	20 Mar 1996	31 May 2002	British	82 years
David Gaven Cowden	Director	1 Jan 1999	13 Feb 2001	British	85 years
David Neil Macfarlane	Director	22 Mar 1996	2 Dec 1999	British	90 years
Edmund Alan Hough	Director	22 Mar 1996	26 Aug 1997	British	82 years
Henry William Mckay	Director	22 Mar 1996	6 Apr 1999	British	87 years
Himanshu Haridas Raja	Director	28 Feb 2014	1 Oct 2016	British	61 years
Instant Companies Limited	Corporate Nominee Director	1 Nov 1995	1 Feb 1996	United Kingdom	-
Irene Lavinia Elizabeth Cowden	Director	1 Aug 2002	1 Jul 2015	British	73 years
James Drake Birrell	Director	22 Mar 1996	2 Dec 1999	British	93 years
John Edward Michael Dillon	Director	1 Feb 1996	20 Mar 1996	British	63 years
Jonathan Aistrope Kitchen	Director	5 Feb 1998	2 Dec 1999	British	87 years
Leon Neal	Director	1 Feb 1996	20 Mar 1996	British	100 years
Nicholas Peter Buckles	Director	7 Jan 2002	31 May 2013	British	65 years
Nigel Edward Griffiths	Director	20 Mar 1996	1 Jan 2007	British	79 years
Nigel Edward Griffiths	Secretary	20 Mar 1996	1 Jan 2007	British	-
Office Organization & Services Limited	Corporate Secretary	1 Feb 1996	20 Mar 1996	United Kingdom	-
Patrick David Howes	Director	22 Mar 1996	2 Dec 1999	British	85 years
Peter Michael Imbert	Director	22 Mar 1996	2 Dec 1999	British	93 years
Peter Vincent David	Director	1 Jan 2007	31 Dec 2016	British	68 years
Peter Vincent David	Secretary	1 Jan 2007	13 Mar 2013	British	-
Richard Alexander Graves	Director	22 Mar 1996	6 Aug 1998	British	98 years
Roger Sydney William Hale Wiggs	Director	22 Mar 1996	7 Jan 2002	British	87 years
Swift Incorporations Limited	Corporate Nominee Director	1 Nov 1995	1 Feb 1996	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	1 Nov 1995	1 Feb 1996	United Kingdom	-
Trevor Leslie Dighton	Director	31 May 2002	31 Jul 2013	British	77 years