Officers & Directors

3 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Paul Birch	Director	12 May 2017	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	26 Jun 2007	21 Sept 2007	British	63 years
Amanda Atkins	Director	23 Jun 2006	1 Nov 2006	British	52 years
Amanda Morris	Secretary	12 Jan 2006	2 Mar 2007	British	-
Andrew Bateman	Secretary	11 Feb 1998	23 Jul 1998	British	-
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Barry Samuel Mckay	Director	23 Jul 1998	21 Jan 2000	British	64 years
Barry Samuel Mckay	Director	28 Mar 2000	27 Apr 2001	British	64 years
Christopher John Connor	Director	31 Mar 2004	27 Oct 2004	British	70 years
Clive James Murray Williamson	Director	29 Nov 2004	24 Mar 2005	British	77 years
Conal Peter Neafcy	Director	20 Oct 2010	16 Dec 2010	British	59 years
Daniel Brian Falls	Director	19 Jan 2001	8 May 2002	British	70 years
David Atherton	Director	12 Nov 2007	9 Oct 2012	British	61 years
David Atherton	Director	19 Jul 2013	31 Aug 2016	British	61 years
David Clark Evans	Director	21 Dec 1999	28 Mar 2000	British	80 years
David James Wright	Director	8 May 2002	13 Apr 2007	British	67 years
David Llewelyn Arnold	Director	12 Oct 2012	8 Apr 2013	British	60 years
David Stanley Folbigg	Director	23 Jul 1998	31 Mar 2002	British	87 years
Ernst Floate	Director	23 Jul 1998	30 Jul 1999	British	81 years
Geoffrey John Worthington	Director	26 Mar 2003	29 Nov 2004	British	69 years
Gordon Cameron Paul Gratton	Director	29 Apr 2005	31 Aug 2006	British	73 years
Ian Ellis Fraser	Director	11 Oct 2012	8 Apr 2013	Uk	69 years
Instant Companies Limited	Corporate Nominee Director	22 Jan 1998	11 Feb 1998	United Kingdom	-
James Richard Cheetham	Director	23 Jul 1998	30 Jun 2002	British	84 years
John Evans	Director	12 Nov 2007	19 Jul 2013	British	71 years
Ken Roy Harland	Director	21 Jan 2000	24 May 2002	British	78 years
Kevan Rudd	Director	31 Oct 2006	13 Apr 2007	British	68 years
Kevin Peter Monaghan	Director	1 Apr 2002	28 Feb 2003	British	69 years
Kjell Konrad Karlsen	Director	20 Sept 2006	27 Feb 2007	Norwegian	69 years
Marc Christian Boulter	Director	21 Dec 1999	19 Jan 2001	British	65 years
Martin John Joyce	Director	20 Sept 2007	5 Mar 2012	British	64 years
Martin Paul Winham	Director	12 Jan 2006	16 Jun 2006	British	62 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Michael Goldberg	Director	16 Jan 2006	27 Feb 2007	British	84 years
Neil Robert Ernest Kirkby	Director	20 Sept 2007	12 Nov 2007	British	62 years
Nicholas Mark Gregg	Director	19 Jul 2013	31 May 2016	British	63 years
Owen Gerard Mclaughlin	Director	20 Sept 2007	12 Nov 2007	British	67 years
Paul Birch	Secretary	29 Oct 2007	10 Jun 2013	British	-
Paula Frona Kelly	Secretary	1 Mar 2007	7 Nov 2007	British	-
Peter John Cannon	Director	12 Jan 2006	31 Oct 2006	British	68 years
Peter Mepsted	Director	23 Jul 1998	26 Nov 1999	British	73 years
Peter Mepsted	Director	21 Feb 2000	31 Mar 2004	British	73 years
Philip Windover Fellowes Prynne	Director	26 Feb 2007	21 Sept 2007	British	64 years
Philip Windover Fellows Prynne	Director	8 Jul 2004	12 Jan 2006	British	64 years
Phillip Antony Atkinson	Director	14 Jun 2004	13 Apr 2007	British	60 years
Robert George Williams	Director	23 Jul 1998	30 Jul 1999	British	78 years
Robert John Woolhouse	Director	27 Apr 2001	26 Mar 2003	British	78 years
Roland Martin Farrar	Secretary	23 Jul 1998	19 Jan 2001	British	-
Sally Vivienne Baker	Secretary	5 Sept 2002	23 Sept 2005	British	-
Sayad Hassan Raza Razwi	Secretary	19 Jan 2001	5 Sept 2002	British	-
Stelio Haralambos Stefanou	Director	13 Apr 2007	20 Sept 2007	British	74 years
Stephen John Hall	Director	27 Sept 2004	8 Jul 2005	British	68 years
Stephen Wells	Secretary	23 Sept 2005	12 Jan 2006	British	-
Streamline Administration Services Limited	Corporate Director	11 Feb 1998	23 Jul 1998	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jan 1998	11 Feb 1998	United Kingdom	-