Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	10 Jan 2011	British	-	-
Andrew John Trow	Director	1 Nov 2019	British	52 years	England
Daniel Colin Ward	Director	1 Nov 2019	British	44 years	England
William Edward Lewis	Director	21 Aug 2023	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Lees	Director	30 Sept 2008	30 Jun 2011	British	59 years
David John Lees	Secretary	12 Jun 2009	10 Jan 2011	Australian	-
Giles James Frost	Director	15 Mar 2002	1 Nov 2019	British	64 years
Instant Companies Limited	Corporate Nominee Director	18 Jun 1998	18 Jun 1998	United Kingdom	-
James David Catton	Director	1 Jul 2022	14 Jul 2023	British	38 years
Michael John Gregory	Director	17 Jun 2003	1 Nov 2019	British	58 years
Muhammad Ahmed Anwer	Director	30 Jun 2014	1 Jul 2022	Pakistani	42 years
Neil Dewar Lewis	Secretary	3 Oct 2005	12 Jun 2009	British	-
Nicholas Raymond Singleton	Director	17 Jun 2011	18 Jul 2014	Australian	48 years
Nicolas Anton Lethbridge	Director	18 Jun 1998	16 Jul 2003	British	77 years
Peter Francis Hofbauer	Director	18 Jun 1998	2 Aug 2005	Australian	66 years
Stephen Paul Ibbotson	Director	20 Jul 1998	4 Jun 1999	British	64 years
Stephen Robert Cash	Director	30 Jul 1999	16 Jul 2003	British	66 years
Steven George Downs	Secretary	18 Jun 1998	3 Oct 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	18 Jun 1998	18 Jun 1998	United Kingdom	-
Timothy Duncan	Director	16 Jul 2003	17 Nov 2008	British	67 years