Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lee Scott Richardson	Director	14 Oct 2004	English	54 years	United Kingdom
Martyn Ford Richardson	Director	1 Jun 2005	English	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Francis Girling	Director	14 Oct 2004	2 Apr 2007	British	72 years
Clarke Anthony Osborne	Director	1 May 1998	12 Sept 2001	British	74 years
Gordon William Cockhill	Director	1 May 1998	12 Sept 2001	British	73 years
Instant Companies Limited	Corporate Nominee Director	9 Mar 1998	30 Mar 1998	United Kingdom	-
John Townsend	Director	30 Mar 1998	1 May 1998	British	68 years
Jonathan Richard Elder Tinker	Director	1 May 1998	3 Oct 2000	British	71 years
Martyn Jonathan Howcroft	Director	22 Apr 2003	1 Jun 2005	British	68 years
Matthew Grant Cartisser	Director	1 May 1998	22 Apr 2003	British	74 years
Michael Courtland Strathdee	Secretary	30 Mar 1998	1 May 1998	British	-
Norman Arthur Gardner	Secretary	1 May 1998	5 Mar 1999	British	-
Richard John Adam	Director	2 Apr 2007	31 Oct 2016	British	69 years
Richard Raymond Emile Manin	Secretary	5 Mar 1999	15 Oct 2002	British	-
Simon Bruce Morgan	Director	3 Oct 2000	13 Aug 2002	British	64 years
Simon Paul Eastwood	Director	22 Apr 2003	12 Dec 2018	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Mar 1998	30 Mar 1998	United Kingdom	-
Timothy Francis George	Secretary	22 Apr 2003	30 Jun 2017	British	-
Westley Maffei	Secretary	1 Jul 2017	11 Sept 2018	-	-
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years