Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ian Kenneth RylattDirector7 May 2021British61 yearsUnited Kingdom
Stephen Sui Sang LeungDirector1 Apr 2021British59 yearsUnited Kingdom
Stephen Sui Sang LeungSecretary1 Apr 2021---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Charles WynnDirector20 Dec 199612 Jan 1998British71 years
Andrew Charles WynnSecretary20 Dec 199624 Feb 1997British-
Andrew Peter ChaddDirector9 Jul 20121 Apr 2021British62 years
Andrew Peter ChaddSecretary13 Oct 20141 Apr 2021British-
Barry ChambersDirector27 Jul 200022 Jan 2013British73 years
Barry ChambersSecretary3 Nov 200022 Jan 2013British-
Christopher John PatrickDirector18 Sept 199620 Dec 1996Usa59 years
Christopher John PatrickSecretary18 Sept 199620 Dec 1996Usa-
David Tudor-morganDirector2 May 202325 Mar 2025British50 years
Finn GreenDirector20 Dec 199620 Feb 1997British58 years
Fraser Scott DuncanDirector22 Jan 199827 Jul 2000British66 years
Ian Hamish Noel MackayDirector20 Feb 199729 Apr 1998British77 years
Instant Companies LimitedCorporate Nominee Director6 Sept 199618 Sept 1996United Kingdom-
James Christian HopkinsDirector3 Nov 20007 May 2021British67 years
Jonathan Paul HallamDirector27 Jul 20003 Nov 2000British65 years
Jonathan Paul HallamSecretary24 Feb 19973 Nov 2000British-
Lewis HowesDirector17 Jun 199927 Jul 2000American-uk72 years
Nicholas Peter VaughanDirector29 Apr 20058 Mar 2022British64 years
Rachel Ann LuftSecretary22 Jan 201313 Oct 2014British-
Richard James Arthur GoldingDirector18 Sept 199611 Jun 1999British74 years
Stephen Colm DevineDirector3 Nov 200030 Jun 2005Irish79 years
Swift Incorporations LimitedCorporate Nominee Secretary6 Sept 199618 Sept 1996United Kingdom-