Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	10 Jan 2011	British	-	-
Daniel Colin Ward	Director	24 Feb 2023	British	44 years	England
Muhammad Ahmed Anwer	Director	30 Jun 2014	Pakistani	42 years	England
William Edward Lewis	Director	14 Oct 2025	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clare Alice Wilson	Director	20 Feb 1998	24 Mar 1998	British	61 years
David John Lees	Director	17 Oct 2008	30 Jun 2011	British	59 years
David John Lees	Secretary	12 Jun 2009	10 Jan 2011	Australian	-
Giles James Frost	Director	13 Mar 2001	23 Feb 2023	British	64 years
Instant Companies Limited	Corporate Nominee Director	20 Feb 1998	20 Feb 1998	United Kingdom	-
Mark Zerdin	Director	20 Feb 1998	24 Mar 1998	British	54 years
Michael John Gregory	Director	17 Oct 2008	14 Oct 2025	British	58 years
Neil Dewar Lewis	Secretary	29 Sept 2005	12 Jun 2009	British	-
Nicholas Raymond Singleton	Director	17 Jun 2011	18 Jul 2014	Australian	48 years
Nicolas Anton Lethbridge	Director	24 Mar 1998	9 Jan 2004	British	77 years
Peter Francis Hofbauer	Director	24 Mar 1998	10 Sept 2001	Austrian	66 years
Peter Rumold Campion	Director	3 Mar 2004	31 Jul 2005	Irish	57 years
Stephen Leslie Barter	Director	13 Mar 2001	7 Jul 2003	British	69 years
Stephen Robert Cash	Director	13 Mar 2001	3 Mar 2004	British	66 years
Steven George Downs	Secretary	24 Mar 1998	29 Sept 2005	British	-
Timothy Duncan	Director	16 Jul 2003	23 Jan 2004	British	67 years
Timothy Duncan	Director	8 Feb 2005	17 Nov 2008	British	67 years