Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	57 years	England
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	15 Apr 2002	21 Sept 2007	British	63 years
Amanda Lucia Fisher	Director	15 Jan 2020	30 Dec 2022	British	63 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Christopher Roger Ettrick Brooke	Director	5 Jul 1999	30 Jun 2005	British	95 years
David Geoffrey Nigel Filkin	Director	1 Sept 2005	10 Sept 2007	British	82 years
David Llewelyn Arnold	Director	19 Apr 2010	8 Apr 2013	British	60 years
David Stanley Folbigg	Director	25 Jun 1999	28 Mar 2002	British	87 years
E P S Secretaries Limited	Corporate Nominee Secretary	11 Jan 1999	25 Jun 1999	-	-
Geoffrey Abbey	Director	25 Jun 1999	31 Jan 2001	British	82 years
Ian Ellis Fraser	Director	28 Nov 2011	8 Apr 2013	Uk	69 years
James Richard Cheetham	Director	25 Jun 1999	1 Apr 2001	British	84 years
John Garry Hawkes	Director	19 Apr 2000	10 Sept 2007	British	87 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Mikjon Limited	Corporate Nominee Director	11 Jan 1999	23 Jun 1999	United Kingdom	-
Neil Robert Ernest Kirkby	Director	20 Sept 2007	22 Mar 2011	British	62 years
Owen Gerard Mclaughlin	Director	20 Sept 2007	31 Jan 2012	British	67 years
Paul Birch	Secretary	29 Oct 2007	10 Jun 2013	British	-
Paul Raymond Smith	Director	1 Nov 2000	28 Feb 2003	British	67 years
Paul Sydney Miller	Director	25 Jun 1999	24 Apr 2002	British	70 years
Paul Sydney Miller	Secretary	3 Jul 1999	29 Nov 1999	British	-
Paula Frona Kelly	Secretary	30 Jan 2004	7 Nov 2007	British	-
Peter David Ahye	Director	22 Jan 2009	3 Jul 2009	British	61 years
Peter David Pryor	Secretary	25 Nov 1999	2 Feb 2004	British	-
Philip Windover Fellowes Prynne	Director	1 Oct 2003	21 Sept 2007	British	64 years
Richard Andrew Arthur	Director	18 May 2000	10 Sept 2007	British	82 years
Stelio Haralambos Stefanou	Director	25 Jun 1999	20 Sept 2007	British	74 years
Stephen George Harvey	Secretary	18 Jun 1999	3 Jul 1999	British	-
Wendy Smyth	Director	7 Jun 2001	10 Sept 2007	British	72 years