Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bradley Garnet Andrews	Director	17 Nov 2020	Canadian	51 years	England
Patricia Murray	Director	17 Nov 2020	British	57 years	United Kingdom
Victor Jibuike	Secretary	24 May 2019	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Margaret Shepley	Secretary	28 Feb 2008	30 Oct 2009	British	-
Am Nominees Limited	Corporate Director	1 Feb 2007	12 Feb 2008	United Kingdom	-
Andrew Smith	Director	3 Jun 2003	1 Feb 2007	British	67 years
Andrew Smith	Secretary	3 Jun 2003	1 Feb 2007	British	-
Barry John Newby	Director	16 Apr 2003	1 Feb 2007	British	78 years
Brenda Connell	Director	26 Apr 2019	17 Nov 2020	Irish	50 years
Claudia Suzanne Goodman	Secretary	1 Feb 2007	28 Feb 2008	British	-
Craig Andrew Wildermuth	Director	30 Oct 2009	21 Mar 2014	Australian	58 years
David Ellis	Director	5 Sept 2018	26 Apr 2019	British	54 years
David Murphy	Director	22 Oct 1999	28 Mar 2003	British	63 years
Graeme Ronald Dodd	Secretary	30 Oct 2009	22 May 2015	-	-
Gregory William Shanahan	Director	30 Oct 2009	13 Mar 2015	Australian	57 years
Instant Companies Limited	Corporate Nominee Director	2 Dec 1996	2 Dec 1996	United Kingdom	-
Jeffrey Michael Iliffe	Director	2 Dec 1996	30 Jun 2003	British	64 years
Jeffrey Michael Iliffe	Secretary	2 Dec 1996	8 Jan 1998	British	-
Jeffrey Michael Iliffe	Secretary	27 Aug 1999	3 Jun 2003	British	-
John Aiken Mckinley	Director	2 Dec 1996	30 Apr 1998	British	72 years
John Mcdonough	Director	20 May 2008	30 Oct 2009	British	75 years
John Powis Palmer	Director	30 Oct 2009	18 Dec 2013	British	78 years
Jonathan R. Shattock	Director	30 Nov 2016	26 Apr 2019	British	62 years
Lee James Mills	Director	12 Feb 2008	30 Oct 2009	British	68 years
Leon Anthony Power	Director	13 Mar 2015	5 Dec 2016	Irish	68 years
Michael Timothy Norris	Secretary	17 Mar 2015	23 May 2018	-	-
Peter Charles Portlock	Director	20 May 2008	30 Oct 2009	British	79 years
Peter Robert Mackellar	Director	30 Oct 2009	30 May 2014	British	61 years
Richard Edward Bevan	Secretary	8 Jan 1998	27 Aug 1999	British	-
Richard Ian Sykes	Director	23 Feb 2009	30 Oct 2009	British	56 years
Richard John Adam	Director	20 May 2008	30 Oct 2009	British	69 years
Rodney Hewer Harris	Director	20 May 2008	30 Oct 2009	British	65 years
Roger William Robinson	Director	20 May 2008	30 Jun 2009	British	75 years
Simon John Constantine	Director	1 May 1998	3 Jun 1999	British	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Dec 1996	2 Dec 1996	United Kingdom	-
Tejender Singh Chaudhary	Secretary	23 May 2018	26 Apr 2019	-	-
Thomas Donald Kenny	Director	20 May 2008	30 Oct 2009	Irish	72 years
Valerie Louise Michie	Director	1 Feb 2007	24 Apr 2008	British	51 years