Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Perry	Director	19 Feb 1997	British	67 years	United Kingdom
Douglas Guy Richard Morgan	Director	15 Dec 2022	British	65 years	United Kingdom
Frances Louise Sallas	Secretary	20 Sept 2013	-	-	-
Michael Paul Pelosi	Director	7 Dec 2021	British	73 years	United Kingdom
William Richard Flint	Director	28 Apr 2017	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Victor Hilton	Director	19 Feb 1997	13 Nov 2001	British	80 years
Charles James Francis Sinclair	Director	19 Feb 1997	13 Nov 2001	British	78 years
Clare Alice Wilson	Director	13 Dec 1996	19 Feb 1997	British	61 years
James Justin Siderfin Welsh	Director	1 Oct 2018	7 Dec 2021	British	59 years
Jeremy Williams	Secretary	19 Feb 1997	13 Nov 2001	British	-
John Edward Michael Dillon	Director	13 Dec 1996	19 Feb 1997	British	63 years
John Peter Williams	Director	19 Feb 1997	28 Sept 2018	British	73 years
Lisa Clare Heywood	Director	8 May 2014	28 Apr 2017	British	57 years
Michael John Laurie	Secretary	13 Nov 2001	20 Sept 2013	British	-
Office Organization & Services Limited	Corporate Secretary	4 Feb 1997	19 Feb 1997	United Kingdom	-
Paul Godfrey Newman	Director	19 Feb 1997	13 Nov 2001	British	83 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Dec 1996	4 Feb 1997	United Kingdom	-