Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katie Suzanne Hollis	Secretary	6 Nov 2023	-	-	-
Nigel William Reid	Director	17 Apr 2003	British	72 years	England
Rebecca Louise Vass	Director	1 Oct 2024	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Parker Morgan	Secretary	9 Mar 2016	30 Nov 2018	British	-
Andrew Brian Evans	Director	18 Jan 2001	30 Jun 2021	British	58 years
David Charles Forward	Secretary	16 Jan 1997	30 Nov 2013	British	-
David Harold Jones	Director	30 Jun 1997	27 Oct 1997	British	84 years
Fiona Louise Beaney	Director	7 Dec 2015	1 Nov 2017	British	55 years
Heather Maria Rayner	Secretary	1 Jan 2014	9 Mar 2016	-	-
Instant Companies Limited	Corporate Nominee Director	30 Dec 1996	16 Jan 1997	United Kingdom	-
John Gordon Lee	Director	29 Sept 1999	17 Apr 2003	British	58 years
John Richard Uttley	Director	12 Feb 1997	30 Jun 1997	British	81 years
John Thomas Dyke	Director	18 Jan 2001	17 Apr 2003	British	76 years
Kylee Marie Dickie	Director	1 Nov 2017	1 Oct 2024	New Zealander	45 years
Lawrence Hagan	Secretary	18 Nov 2022	26 Oct 2023	-	-
Mark Antony David Flawn	Director	30 Sept 2008	30 Nov 2015	British	70 years
Megan Barnes	Secretary	30 Nov 2018	18 Nov 2022	-	-
Patricia Fulker	Director	20 Dec 2002	17 Apr 2003	British	77 years
Patricia Fulker	Director	17 Apr 2003	18 Dec 2006	British	77 years
Paul Nicholas Phillips	Director	18 Jan 2001	20 Dec 2002	British	72 years
Paul Nicholas Randall	Director	16 Jan 1997	11 Feb 1997	British	66 years
Paul Nicholas Randall	Director	12 Feb 1997	29 Sept 1999	British	66 years
Richard Francis Pettifer	Director	20 Dec 2002	30 Sept 2008	Australian	72 years
Robert Eric Ogilvy-watson	Director	11 Feb 1997	12 Feb 1997	British	59 years
Robert Mitchell	Director	12 Feb 1997	18 Jan 2001	British	70 years
Stephen John Box	Director	27 Oct 1997	30 Nov 2002	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 Dec 1996	16 Jan 1997	United Kingdom	-