Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	24 Sept 1996	British	-	-
Thomas William Weeks	Director	12 Dec 2022	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Campbell David Fleming	Director	28 Feb 2013	29 Apr 2016	Australian	62 years
Charlotte Anne Hill	Director	18 Aug 1997	30 Apr 2001	British	62 years
Crispin John Henderson	Director	12 Jun 2006	28 Feb 2013	British	78 years
Jeremy Alexander James Fraser Burnett Rae	Director	24 Sept 1996	10 Jul 1997	British	73 years
John Devine	Director	16 Sept 2009	1 Dec 2010	British	68 years
Nicholas John Kirk	Director	4 Jul 1997	12 Mar 1999	British	73 years
Peter William Stone	Director	12 May 2016	12 Dec 2022	British	61 years
Philip James William Reed	Director	16 Dec 2010	30 Jun 2014	British	64 years
Robin Douglas Clark	Director	4 Jul 1997	18 Aug 1997	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Sept 1996	24 Sept 1996	United Kingdom	-
Thomas William Challenor	Director	12 Mar 1999	16 Sept 2009	British	71 years
Timothy Nicholas Gillbanks	Director	12 Jun 2006	31 Mar 2017	British	60 years
William David Lowndes	Director	30 Apr 2001	12 Jun 2006	British	63 years