Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Pike	Director	1 Dec 1997	28 May 1999	British	74 years
Andrew Stephen Pike	Secretary	1 Dec 1997	24 May 1999	British	-
Colin Joseph Richardson	Director	11 Dec 1997	13 Jun 2005	British	73 years
Edward Sweeney	Director	13 Jul 2015	1 Feb 2017	British	69 years
Geoffrey Ronald Bull	Director	24 May 1999	8 Apr 2011	British	73 years
Graham Richard William Gillespie	Director	24 Apr 1998	28 May 1999	British	73 years
Instant Companies Limited	Corporate Nominee Director	7 Nov 1997	1 Dec 1997	United Kingdom	-
Kevin John Sims	Director	8 Apr 2011	11 Dec 2014	British	65 years
Margaret Ann Large	Director	11 Dec 1997	13 Jun 2005	British	82 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Peter Graham Aspden	Director	1 Dec 1997	24 Apr 1998	British	75 years
Stephen Philip Hardy	Director	24 May 1999	13 Jul 2015	British	78 years
Stephen Philip Hardy	Secretary	24 May 1999	6 Jun 2016	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	7 Nov 1997	1 Dec 1997	United Kingdom	-
Vivien Cockerill	Director	11 Dec 1997	10 Jul 2001	British	65 years