Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bradley Fordham	Director	10 Oct 2024	British	56 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	4 Dec 2015	United Kingdom	-	-
Stuart Robert Nimmo	Director	31 Dec 2021	British	42 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wallace Mckean	Secretary	27 Aug 1997	20 Nov 2000	British	-
Angela Mary Cunningham	Secretary	21 Apr 2004	19 Dec 2006	British	-
Christopher Paul Sullivan	Director	13 Jan 2004	18 Jun 2007	British	68 years
Craig Francis Donaldson	Director	21 Sept 2007	5 Apr 2009	British	54 years
Daniel John Putnam	Secretary	17 Sept 2010	21 Jun 2013	-	-
Darrell Paul Evans	Director	13 Apr 2007	15 Feb 2010	British	56 years
David Norman Dyer	Director	2 Oct 1997	26 Jan 1999	British	69 years
David Norman Dyer	Director	6 Aug 2001	12 Apr 2007	British	69 years
Derek John Lewis	Secretary	2 Nov 2007	30 Jun 2008	British	-
Finlay Ferguson Williamson	Director	18 Dec 2001	17 Mar 2006	British	66 years
Fiona Lesley Davis	Director	17 Aug 2009	30 Jun 2014	British	64 years
George Anthony Schofield	Director	27 Aug 1997	26 Jan 1999	British	85 years
Gillian Lawson Mcintyre	Secretary	21 Jun 2013	4 Dec 2015	-	-
Gordon Douglas Mccallum	Director	17 Oct 1997	24 Nov 1997	British	65 years
Gordon Douglas Mccallum	Director	31 Jul 2000	27 Jul 2001	British	65 years
Instant Companies Limited	Corporate Nominee Director	5 Aug 1997	27 Aug 1997	United Kingdom	-
Jayne-anne Gadhia	Director	6 Aug 2001	10 Jan 2007	British	64 years
Joanna Claire Fielding	Director	3 Feb 2020	31 Dec 2021	British	57 years
John Albert Lea	Secretary	20 Nov 2000	21 Apr 2004	British	-
Jonathan Eliot Schwartz	Director	27 Aug 1997	16 Oct 1997	American	79 years
Keith George Hodkinson	Director	18 Mar 1998	4 Aug 2004	British	78 years
Leslie Durno Matheson	Director	16 Jul 2010	1 Aug 2020	British	66 years
Lorraine May Blair	Secretary	20 Dec 2006	1 Nov 2007	British	-
Marie Claire Baird	Director	31 May 2018	27 Sept 2019	Irish	52 years
Marina Louise Thomas	Secretary	20 Apr 2004	21 Apr 2004	British	-
Michael Larkin	Director	12 Aug 2014	31 May 2018	Irish	56 years
Miguel Sard Bauza	Director	1 Aug 2020	31 Aug 2024	Spanish	60 years
Neil Clark Macarthur	Secretary	11 Aug 2008	17 Sept 2010	British	-
Norman Cardie Mcluskie	Director	26 Jan 1999	25 Aug 2004	British	81 years
Peter Anderson Shaw	Director	9 Aug 2004	16 Jul 2010	British	66 years
Peter Thomas Johnson	Director	22 Jul 1998	27 Jul 1999	British	71 years
Peter Thomas Johnson	Director	27 Jul 1999	9 Sept 2000	British	71 years
Roderick Albert Haley	Director	27 Sept 2019	3 Feb 2020	New Zealander	54 years
Stephen Thomas Matthew Murphy	Director	27 Aug 1997	31 Jul 2000	British	69 years
Stuart William Sinclair	Director	27 Aug 1997	26 Feb 1998	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Aug 1997	27 Aug 1997	United Kingdom	-
Timothy Cardwell Wade	Director	1 Jan 2001	27 Jul 2001	Australian	66 years
Trevor James Thompson	Director	22 Jul 1998	27 Jul 1999	Australian	80 years
William Richard Gorman	Director	27 Jul 1999	27 Jul 2001	Australian	70 years