Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Latham NelsonDirector8 Apr 2013British67 yearsEngland
Kevin John JarveyDirector12 Dec 2018British57 yearsEngland
Paul BirchSecretary29 Oct 2007British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Emmanuel ShutkeverDirector8 Nov 20023 Jul 2006British63 years
Adam Emmanuel ShutkeverDirector22 Dec 200621 Sept 2007British63 years
Barry Samuel MckayDirector1 Mar 200731 Oct 2007British64 years
Christopher BlairDirector1 Jul 200631 Oct 2007British68 years
David Andrew BrazierDirector17 Nov 199922 Dec 2006British61 years
David AthertonDirector12 Nov 200731 Aug 2016British61 years
David John MartinDirector8 Feb 20116 Jul 2018British63 years
David Jonathan McgillDirector12 Nov 200731 Jan 2011British61 years
David Stanley FolbiggDirector25 Jun 199917 Nov 1999British87 years
Derek Antoney SawyerDirector29 Jun 19986 Dec 2000British77 years
Derek Mark MonkDirector1 Oct 20021 Apr 2004British70 years
Derek PettittDirector11 May 201031 Mar 2012British68 years
George Edwin AllanDirector27 Apr 200413 Jul 2010British74 years
Martin John JoyceDirector20 Sept 20075 Mar 2012British64 years
Martin RaperDirector31 Jul 200811 May 2010British60 years
Michael Brian BurgessDirector25 May 201227 Sept 2017British65 years
Michael David WoodDirector1 Apr 20045 Feb 2007British71 years
Michael Robert HynesDirector12 Nov 200725 May 2012British80 years
Nicholas Andrew SharmanDirector11 Dec 200017 May 2001British79 years
Paul BirchDirector31 Jan 20118 Feb 2011British66 years
Paul Raymond SmithDirector14 Feb 200119 Mar 2002British67 years
Paul SmithDirector13 Jul 201016 May 2013Australian59 years
Paul Sydney MillerDirector29 Jun 199814 Oct 2002British70 years
Paula Frona KellySecretary30 Jan 20047 Nov 2007British-
Peter David PryorDirector17 Nov 199931 Dec 2004British61 years
Peter David PryorSecretary17 Nov 19992 Feb 2004British-
Peter John DawsonDirector29 Jun 199822 Nov 2002British74 years
Philip Windover Fellowes PrynneDirector19 Mar 200221 Sept 2007British64 years
Robert Alan SimpsonDirector1 Mar 20071 Apr 2007British77 years
Roland Martin FarrarDirector22 Dec 200631 Jul 2008British74 years
Sarah EbanjaDirector9 Jul 200112 Jul 2002British70 years
Sarah TeatherDirector15 Jul 200226 Apr 2004British52 years
Stefanos StefanouDirector29 Jun 199825 Jun 1999British85 years
Stelio Haralambos StefanouDirector15 Oct 199714 Feb 2001British74 years
Stephen George HarveySecretary15 Oct 199717 Nov 1999British-
Stephen George HarveyDirector29 Jun 199817 Nov 1999British69 years
Stuart Paul ChastonDirector5 Mar 20128 May 2013British58 years
Swift Incorporations LimitedCorporate Nominee Secretary15 Oct 199715 Oct 1997United Kingdom-
William Leonard SinfieldDirector30 Apr 201225 Sept 2017British63 years