Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Peter Gale	Director	27 Oct 2014	British	56 years	England
Lorna Mendelsohn	Secretary	19 Dec 2014	-	-	-
Stephen Haworth	Director	13 Apr 2016	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David James Callear	Director	1 Feb 2007	27 Nov 2007	British	72 years
Debra Jane Clare Rodwell	Secretary	2 Nov 2007	19 Dec 2014	British	-
Geoffrey William Streetley	Director	20 Dec 2000	8 Apr 2009	British	71 years
Instant Companies Limited	Corporate Nominee Director	12 Oct 1998	2 Nov 1998	United Kingdom	-
Malcolm Field	Director	1 Apr 1999	20 Dec 2000	British	89 years
Mark Andrew Cunningham	Director	1 Apr 1999	27 Nov 2007	British	59 years
Mark Andrew Cunningham	Secretary	1 Apr 1999	2 Nov 2007	British	-
Mark Anthony Cashman	Director	1 Apr 1999	20 Dec 2000	American	74 years
Mark John Goddard	Director	27 Nov 2007	27 Oct 2014	British	56 years
Peter James Western	Secretary	2 Nov 1998	1 Apr 1999	British	-
Raymond Charles Peck	Director	20 Dec 2000	1 Feb 2007	British	69 years
Richard Joseph Fitzgerald Martin	Director	2 Nov 1998	1 Apr 1999	British	69 years
Robert Rolph Baldrey	Director	27 Oct 2014	13 Apr 2016	British	62 years
Rupert Lascelles Pennant-rea	Director	18 Jan 1999	20 Dec 2000	British	78 years
Simon Richard Moate	Director	27 Nov 2007	16 Dec 2014	British	64 years
Stephen Anthony Mckeever	Director	1 Feb 2008	10 Mar 2014	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Oct 1998	2 Nov 1998	United Kingdom	-
Timothy Dominic James Syder	Director	1 Apr 1999	20 Dec 2000	British	68 years