Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Kenneth Ross	Director	31 Jul 2025	British	59 years	United Kingdom
Richard Wolfgang Henry Schafer	Director	28 Feb 2025	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander William Tong	Director	31 Dec 2019	31 Mar 2021	British	42 years
Anna Catherine Bielby	Director	15 Oct 2018	31 Dec 2019	British	48 years
Carolyn Stirling Hutchison	Director	25 Aug 2023	28 Feb 2025	British	58 years
Clifford Ross Cope	Director	23 Oct 1997	29 Sept 2000	British	78 years
Dale Wayne Raneberg	Director	14 Nov 2019	20 Apr 2022	Swedish	66 years
David Arye Kaplan	Director	5 Mar 1997	1 Apr 1997	British	58 years
Denise Brenda Robinson	Secretary	24 Apr 2006	1 Apr 2009	British	-
Elizabeth Mary Mcdonald	Secretary	14 Apr 2009	20 Nov 2009	Other	-
Ernest David Robertson Keddie	Director	15 Dec 1997	23 Mar 2001	British	83 years
Ernest William Linguard	Director	1 Apr 1997	23 Mar 2001	British	79 years
Geoffrey Monks	Director	14 Jul 1998	15 Nov 1999	British	84 years
Graham Denis Jackson	Director	1 Apr 1997	23 Mar 2001	British	76 years
Graham Sutherland	Director	15 Oct 2018	22 Oct 2019	British	63 years
Ian Robert Mckenzie	Director	22 Jun 2000	31 Mar 2002	British	75 years
Instant Companies Limited	Corporate Nominee Director	13 Feb 1997	5 Mar 1997	United Kingdom	-
John Philip Cureton Bailey	Director	1 Apr 1997	23 Mar 2001	British	79 years
John Philip Cureton Bailey	Secretary	1 Apr 1997	24 Apr 2006	British	-
Katharine Olivia Helen Smith	Secretary	16 Jul 2010	21 Aug 2018	-	-
Katherine Elizabeth Peak	Director	5 Mar 1997	1 Apr 1997	British	55 years
Katherine Elizabeth Peak	Secretary	5 Mar 1997	1 Apr 1997	British	-
Malcolm James Fallen	Director	2 Mar 2001	10 Dec 2008	English	67 years
Matthew Edward Pearson	Director	15 Feb 2021	25 Aug 2023	British	60 years
Matthew Edward Pearson	Secretary	9 Dec 2019	25 Aug 2023	-	-
Neil Geoffrey Gower	Director	15 Dec 1997	23 Mar 2001	British	67 years
Nicola Jane Miller	Secretary	20 Nov 2009	16 Jul 2010	-	-
Paul Simon Simpson	Director	18 Apr 2005	11 Oct 2016	British	58 years
Richard John Henry	Director	15 Dec 1997	14 Dec 2000	British	80 years
Samantha Rosemary Jane Booth	Director	29 Sept 2021	15 Dec 2022	British	55 years
Sarah Elizabeth Jones	Secretary	5 Nov 2018	9 Dec 2019	-	-
Steven Maine	Director	23 Oct 1997	10 Sept 2003	British	75 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Feb 1997	5 Mar 1997	United Kingdom	-
Tim Shaw	Director	28 Apr 2022	31 Jul 2025	British	47 years
William George Halbert	Director	29 Jul 2009	29 Nov 2018	British	79 years