Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Paul Birch	Director	12 May 2017	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
David Neil Foster	Director	29 Jan 2007	8 May 2013	British	66 years
Ian Ellis Fraser	Director	28 Nov 2011	8 Apr 2013	Uk	69 years
Instant Companies Limited	Corporate Nominee Director	3 Sept 1996	1 Nov 1996	United Kingdom	-
Jack Mcgrory	Director	29 Jul 2005	6 Apr 2006	British	72 years
Jo Anne Marjorie Stinton	Secretary	1 Jan 1997	30 Jul 2004	British	-
John Andrew Heeley	Director	3 Feb 2004	9 May 2006	British	61 years
John Andrew Heeley	Secretary	1 Aug 2004	29 Jul 2005	British	-
John Joseph Flood	Director	29 Jan 2007	19 Jul 2013	British	61 years
John Vincent Gavan	Director	29 Jul 2005	30 Sept 2006	British	71 years
Mark Williams	Secretary	1 Nov 1996	1 Jan 1997	British	-
Martin John Joyce	Director	29 Jan 2007	5 Mar 2012	British	64 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Neil Robert Ernest Kirkby	Director	29 Jul 2005	4 Dec 2009	British	62 years
Nigel Prior Stickland	Director	1 Nov 1996	10 May 2006	British	77 years
Owen Gerard Mclaughlin	Director	30 Sept 2006	18 Feb 2010	British	67 years
Paul Birch	Secretary	29 Jul 2005	10 Jun 2013	British	-
Peter Michael Bowden	Director	1 Sept 2001	30 Jul 2004	British	82 years
Robin David Underwood	Director	25 Sept 2001	31 May 2005	British	59 years
Stephen John Day	Director	29 Jul 2005	16 Apr 2006	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Sept 1996	1 Nov 1996	United Kingdom	-