Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Colin George BurkeDirector17 Mar 2017British62 yearsUnited Kingdom
David Paul MitchellDirector10 Jun 2009British62 yearsUnited Kingdom
Nicholas Roger ZentnerSecretary19 Jul 2005British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Timothy FeakinsDirector19 Mar 20085 Jun 2009British65 years
Anthony Leon Philip RabinDirector11 Aug 199825 Nov 1999British71 years
Anthony Leon Philip RabinDirector25 Nov 199927 Sept 2002British71 years
Arthur Joseph DaltonDirector11 Aug 199829 Jul 2002British67 years
Arthur Joseph DaltonDirector26 Jan 200420 Aug 2007British67 years
Bernard ChudleyDirector17 Jan 200015 Sept 2003British60 years
Brian John Scott GrayDirector20 May 20024 Nov 2005British82 years
Brian Roland WalkerDirector11 May 200725 Aug 2021British71 years
Christopher John BakerSecretary20 Jul 199919 Jul 2005British-
Christopher Loraine SpencerDirector8 Feb 200610 May 2007British71 years
David Harry SussamsDirector26 Apr 201117 Mar 2017British73 years
Donald James Stewart DawsonDirector4 Jan 201326 Aug 2016British64 years
Geoffrey Victor LloydDirector11 Aug 199825 Nov 1999British87 years
George Douglas StewartDirector26 Aug 201625 Aug 2021British66 years
Humphrey Alan Edward Cadoux HudsonDirector30 May 200015 Sept 2003British66 years
Humphrey Alan Edward Cadoux HudsonDirector26 Jan 200418 May 2004British66 years
Ian Kenneth RylattDirector27 Sept 20027 Jan 2008British61 years
Instant Companies LimitedCorporate Nominee Director9 Jul 199625 Jul 1996United Kingdom-
James Lionel CohenDirector11 Aug 199825 Nov 1999British84 years
John Clarke FoxDirector25 Nov 19995 Nov 2003British81 years
John WeightDirector22 Jul 199729 Jul 2002British78 years
Kevin MortonDirector4 Nov 200529 Mar 2007British68 years
Laurent FerrariDirector21 Jul 200821 Jul 2008French65 years
Laurent FerrariDirector21 Jul 200810 Jun 2009French65 years
Lynn GladwellDirector7 Jan 200825 Aug 2021British60 years
Michael Anthony NagleDirector25 Jul 199622 Jul 1997British74 years
Michael James PaviaDirector11 Aug 199830 May 2000British80 years
Michael Melville Brown RossDirector5 Nov 200310 May 2007British83 years
Michael NagleSecretary22 Jul 199720 Jul 1999British-
Miriam MaesDirector15 Sept 200316 Oct 2006Dutch70 years
Patrick Anthony ClarkeDirector26 Apr 201125 May 2016British65 years
Paul Andrew CuttillDirector16 Oct 200610 Jun 2008British67 years
Paul David NorthwoodDirector11 Aug 199830 Apr 2009British69 years
Peter Stephen HofmanDirector22 Jul 199710 Aug 1998British70 years
Richard Martin HarpleyDirector5 Jun 200926 Apr 2011British68 years
Robert Ernest LaneDirector29 Mar 200713 Apr 2011British74 years
Sheila Grace TormeyDirector25 Jul 199622 Jul 1997British84 years
Sheila Grace TormeySecretary25 Jul 199622 Jul 1997British-
Stephen Dennis TrotterDirector5 Jun 200917 Feb 2016British59 years
Stephen James DateDirector20 Jul 200419 Nov 2007British75 years
Stephen John GardnerDirector11 Aug 199817 Jan 2000British67 years
Stuart Kenneth LeadillDirector25 Nov 19998 Feb 2006British73 years
Swift Incorporations LimitedCorporate Nominee Secretary9 Jul 199625 Jul 1996United Kingdom-
Trevor John GregoryDirector11 Aug 199814 Jun 2017British70 years
Vincent De RivazDirector29 Jul 200226 Jan 2004French73 years