Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Denise Murphy	Director	1 May 2018	British	44 years	United Kingdom
Timothy James Grant	Director	30 May 2017	British	62 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	10 Feb 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Louise Knott	Secretary	13 Mar 2007	22 May 2013	British	-
Andrew Mark Smith	Director	1 Oct 1998	21 Dec 2006	British	68 years
Andrew Wallace	Director	20 Feb 1997	25 Jul 2000	British	77 years
Ann Claire Blundell	Secretary	22 May 2013	10 Feb 2014	-	-
Brian Paul Hanks	Director	1 Oct 1998	28 Sept 2001	British	68 years
Corina Katherine Ross	Secretary	10 Feb 2011	22 May 2013	British	-
David Ross Carrie	Director	13 Mar 2001	21 Jul 2004	United Kingdom	62 years
Dennis William White	Director	8 Sept 1998	28 Dec 2000	British	85 years
Derek Richard Woodward	Secretary	31 May 1999	31 Aug 2001	British	-
Helen Frances Leigh Rogers	Secretary	14 Jul 2008	2 Dec 2011	British	-
Ian Graham Seward	Director	20 Feb 1997	28 Dec 2000	British	79 years
Ian Humphries James	Director	20 Feb 1997	1 Oct 1998	British	75 years
Ian Ritchie	Secretary	22 May 2013	10 Feb 2014	-	-
Instant Companies Limited	Corporate Nominee Director	7 Feb 1997	20 Feb 1997	United Kingdom	-
James Anthony Wiltshire	Secretary	20 Feb 1997	31 May 1999	British	-
James Douglas Sutherland	Director	28 Jun 2013	20 Oct 2017	British	52 years
Jayne Michelle Meacham	Secretary	13 Mar 2007	2 May 2008	British	-
John Marsh	Director	20 Feb 1997	1 Oct 1998	British	78 years
Jonathan Vaughan-williams	Director	25 Mar 2014	28 Apr 2017	British	59 years
Lily Olisa Holding	Secretary	28 Jul 2004	27 Jun 2005	British	-
Martin Ewart Jones	Director	20 Feb 1997	1 Oct 1998	British	78 years
Michael Harris	Director	13 Mar 2001	25 Feb 2005	British	61 years
Michael John Kirkham Taylor	Director	13 Mar 2001	21 Dec 2006	British	69 years
Michael Robert Evans	Director	20 Feb 1997	1 Oct 1998	British	74 years
Neil James Evans	Director	21 Dec 2006	25 Mar 2014	British	69 years
Nigel Lowe	Director	21 Dec 2006	28 Jun 2013	British	74 years
Nigel Lowe	Secretary	27 Jun 2005	13 Mar 2007	British	-
Peter Charles Howe	Secretary	4 Sept 2001	28 Jul 2004	British	-
Philip Smith	Director	20 Feb 1997	8 Sept 1998	British	79 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Feb 1997	20 Feb 1997	United Kingdom	-
Victoria Louise De Temple	Director	13 Nov 2017	1 May 2018	British	48 years
Vyvyan James Attwood	Director	13 Mar 2001	31 Dec 2004	British	77 years