Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bobby Lee Williams	Director	31 Jan 2025	British	42 years	United Kingdom
Cls (uk) Limited	Corporate Secretary	31 Jan 2025	United Kingdom	-	-
Imelda Marie Shine	Director	31 Jan 2025	Irish	56 years	Ireland
Wenda Margaretha Adriaanse	Director	31 Jan 2025	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bruce Winn	Director	11 May 2006	14 May 2010	Usa	71 years
Eileen Leahy	Director	27 Jun 2004	31 Mar 2006	British	59 years
James Allen Stoltzfus	Director	14 May 2010	31 Jan 2025	American	59 years
Jason Drummond	Director	16 Apr 1999	31 Oct 2001	British	57 years
John Fortunato	Director	11 May 2006	1 Oct 2020	American	67 years
John William Maundrell	Secretary	16 Apr 1999	15 Aug 2000	British	-
Jonathan Robert Hamilton Wales	Director	10 Mar 2000	31 Mar 2003	British	70 years
Jonathan Stern	Director	31 Mar 2003	11 May 2006	Us	82 years
Lori Faye Fischler	Director	31 Mar 2003	27 Jun 2004	American	70 years
Lorna Gradden	Director	17 Jul 1996	4 Jul 2001	British	68 years
Lorna Gradden	Secretary	14 Jul 1997	16 Apr 1999	British	-
Maclay Murray & Spens Llp	Corporate Secretary	6 Jul 2006	8 Oct 2010	United Kingdom	-
Nicholas Jonathon Wood	Director	17 Jul 1996	4 Jul 2001	British	68 years
Oliver Maland	Director	17 Jul 1996	18 Apr 1997	British	69 years
Paul David Rusling	Director	17 Jul 1996	14 Jul 1997	British	81 years
Paul David Rusling	Secretary	17 Jul 1996	14 Jul 1997	British	-
Paul Richard Ashworth	Director	18 Dec 2017	31 Jan 2025	British	58 years
Peter Forman	Director	31 Mar 2003	10 Oct 2005	Us	65 years
Peter John Williams	Director	16 Apr 1999	10 Mar 2000	British	59 years
Richard Juxon Cobb	Secretary	15 Aug 2000	6 Jul 2006	British	-
Roni Jacobson	Director	10 Oct 2005	11 May 2006	American	55 years
Stuart Horowitz	Director	31 Mar 2006	11 May 2006	American	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Jul 1996	17 Jul 1996	United Kingdom	-
Thomas Richard Turcan	Director	10 Mar 2000	20 Mar 2003	British	65 years