Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John CreightonDirector10 Jun 2022British58 yearsEngland
Cromwell Corporate Secretarial LimitedCorporate Secretary1 Sept 2003United Kingdom--
Cromwell Director LimitedCorporate Director22 Dec 2009United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Adams MurrayDirector19 Nov 20015 Feb 2008British78 years
Andrew Francis EdenDirector19 Mar 199731 May 2001British71 years
Andrew Michael PrattDirector28 Nov 200314 Jun 2007British76 years
Anthony NorrisDirector22 Jul 199711 Feb 2000British63 years
Bruce Christopher Tennent ClitherowDirector30 Aug 200131 Oct 2003British73 years
David John KirkbyDirector12 Mar 201018 Oct 2017Australian63 years
Deirdre Jane OliverDirector21 Aug 199631 Jul 2000British72 years
Deirdre Jane OliverSecretary21 Aug 199631 Oct 2000British-
Didier Michel TandyDirector31 May 200129 Apr 2002British67 years
Hallmark Registrars LimitedCorporate Nominee Director19 Aug 199621 Aug 1996United Kingdom-
Hallmark Secretaries LimitedCorporate Nominee Secretary19 Aug 199621 Aug 1996United Kingdom-
Jeremy John TuttonDirector20 Dec 200430 Apr 2006British60 years
Jocelyn Robert DyerDirector8 Nov 200727 Nov 2015British61 years
Leslie Murray Fraser ZajacSecretary27 May 20021 Sept 2003British-
Mandy Jane SomervilleDirector30 Aug 20016 Jan 2011British63 years
Marcus Owen ShepherdDirector29 Jan 200724 Dec 2008British61 years
Mickola Rosemary WilsonDirector20 Dec 200415 Jan 2008British71 years
Paul Francis OliverDirector21 Aug 199613 Jan 2010British71 years
Robert James CotterellDirector19 Sept 201210 Jun 2022British52 years
Robert Philip Graham HoweDirector7 Feb 201128 Oct 2014British,59 years
Stephen Paul McbrideDirector20 Jan 200310 Nov 2003British69 years
Susan Margaret BrookSecretary31 Oct 200027 May 2002British-