Officers & Directors

1 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Patrick Joseph Hughes	Director	31 Mar 2022	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Hayden	Director	30 Apr 2001	4 Jun 2003	British	64 years
Andrew John Gordon Chater	Director	12 Nov 1996	4 Jun 2003	British	65 years
Andrew John Gordon Chater	Secretary	12 Nov 1996	4 Jun 2003	British	-
Andrew Michael David Kirkman	Director	1 Apr 2011	18 Sept 2015	British	54 years
Christopher Paul Richards	Secretary	5 Apr 2007	5 May 2008	British	-
David Balfour Robertson	Director	4 Jun 2003	31 Mar 2011	British	72 years
Edward Andrew Perronet Sells	Director	27 Nov 1996	31 Dec 2001	British	78 years
Elliot Arthur James Rees	Director	31 Jul 2015	12 Oct 2020	British	52 years
Glen Cranston Ballantyne	Director	18 Mar 1999	4 Jun 2003	British	68 years
Instant Companies Limited	Corporate Nominee Director	8 Nov 1996	12 Nov 1996	United Kingdom	-
James Edward Heath	Director	28 Jul 2000	10 Apr 2001	British	65 years
James Robin Henderson	Director	27 Nov 1996	24 Apr 2002	British	79 years
James Ross Ancell	Director	12 Nov 1996	4 Jun 2003	British New Zealand	73 years
Karen Senior	Secretary	1 Nov 2014	8 Jul 2020	-	-
Keith Bury	Director	5 Feb 1997	31 May 2001	British	92 years
Kevin Michael Bradshaw	Director	12 Oct 2020	31 Mar 2022	British	57 years
Kevin Michael Peter Grassby	Director	27 Nov 1996	3 Jul 2000	British	65 years
Lyndi Margaret Hughes	Secretary	9 Jul 2020	31 Mar 2022	-	-
Margaret Lilian Heeley	Secretary	4 Jun 2003	5 Apr 2007	British	-
Margaret Lilian Heeley	Secretary	5 May 2008	28 Jul 2014	British	-
Mark Burrows Smith	Director	1 Oct 2012	30 Jun 2015	British	59 years
Michael Hellings	Director	4 Jun 2003	30 Sept 2012	British	75 years
Nicholas William Maddock	Director	12 Oct 2020	31 Mar 2022	British	55 years
Phillip Charles Piddington	Director	31 Jul 2015	12 Oct 2020	British	70 years
Richard Cyril Zmuda	Secretary	28 Jul 2014	30 Nov 2016	British	-
Scott Edward Massie	Secretary	22 Nov 2018	8 Jul 2020	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 Nov 1996	12 Nov 1996	United Kingdom	-
Timothy Stuart Ross	Director	27 Jan 1997	4 Jun 2003	British	78 years