Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Christopher Jacob Dean	Director	1 Oct 2018	British	47 years	United Kingdom
Christopher James	Director	1 Oct 2018	British	58 years	England
John Alistair Dempsey	Secretary	17 Apr 2025	-	-	-
John Kinloch Laidlaw	Director	31 Aug 2023	British	69 years	United Kingdom
Robert John William Wotherspoon	Director	23 Jul 2008	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Latham Nelson	Director	30 May 2001	12 Feb 2003	British	67 years
Andrew Latham Nelson	Director	12 Feb 2003	14 Mar 2003	British	67 years
Andrew Stephen Pearson	Director	29 Mar 2012	26 Mar 2013	British	62 years
Anthony Oliver Bickerstaff	Director	18 Jul 2001	29 Mar 2004	British	62 years
Antony Richard Gates	Director	13 Dec 2017	31 Aug 2023	British	59 years
Brian William Hendry	Director	28 May 1999	20 Apr 2000	British	82 years
Charles Michael Mogg	Director	12 Feb 2003	14 Mar 2003	British	81 years
Colin Bruce Weekley	Director	10 May 2007	23 Jul 2008	British	80 years
David Antony Metter	Director	8 May 1997	26 Jun 2003	British	74 years
David Douglas Percival White	Director	20 Apr 2000	18 Jul 2001	British	76 years
David Richard Bradbury	Director	22 Jul 2015	30 Apr 2019	British	57 years
Derek Limbert	Director	16 Apr 1997	28 May 1999	British	86 years
Derek Potts	Director	14 Mar 2003	2 Feb 2009	British	68 years
Edward Hilton Clarke	Director	8 Apr 2003	1 Jun 2012	British	60 years
Instant Companies Limited	Corporate Nominee Director	17 Feb 1997	12 Mar 1997	United Kingdom	-
James Graeme Neill	Director	16 Apr 2012	13 Dec 2017	British	60 years
John Graham	Director	1 Jun 2012	23 May 2018	British	73 years
Joseph Mark Linney	Director	26 Mar 2013	22 Jul 2015	British	68 years
Kevin John Pearson	Secretary	26 Jun 2013	17 Apr 2025	-	-
Logan Michael Mair	Director	12 Mar 1997	16 Apr 1997	British	58 years
Maria Milagros Lopez-simon	Director	1 May 2019	21 Oct 2019	Spanish,british	52 years
Michael John Collard	Director	16 Apr 1997	31 Mar 2007	British	82 years
Michael John Mercer-deadman	Director	14 Mar 2003	29 Mar 2012	British	80 years
Miles Colin Shelley	Director	1 Nov 1999	2 Aug 2004	British	65 years
Miles Colin Shelley	Director	1 Jan 2006	16 Apr 2012	British	65 years
Miles Colin Shelley	Secretary	16 Apr 1997	24 Jul 2003	British	-
Milton Anthony Fernandes	Director	6 Mar 2001	7 Jul 2005	British	65 years
Neil Smith	Director	2 Feb 2009	16 Jan 2012	British	79 years
Nicholas George Bown	Director	10 Apr 2001	8 Apr 2003	British	81 years
Nicholas John Edward Crowther	Director	8 Feb 2005	1 Oct 2018	British	66 years
Paul Alan Bannister	Director	20 Apr 2000	29 Mar 2004	United Kingdom	67 years
Robert Ian Mcbride	Director	12 Mar 1997	16 Apr 1997	British	57 years
Robert Ian Mcbride	Secretary	12 Mar 1997	16 Apr 1997	British	-
Robert John William Wotherspoon	Director	2 Aug 2004	1 Jan 2006	British	59 years
Robert John William Wotherspoon	Secretary	24 Jul 2003	6 Nov 2008	British	-
Robert Peter Walker	Secretary	6 Nov 2008	26 Jun 2013	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	17 Feb 1997	12 Mar 1997	United Kingdom	-
Timothy John Kashem	Director	8 Apr 2003	8 Feb 2005	British	56 years
William Anthony Lucas	Director	16 Apr 1997	12 Feb 2003	British	85 years
William James Barr	Director	16 Apr 1997	8 Apr 2003	British	87 years