Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Louise SallasDirector1 Apr 2022British49 yearsUnited Kingdom
Frances Louise SallasSecretary27 Jan 2017---
William Richard FlintDirector11 Jan 2017British57 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian PerryDirector11 Jan 201713 Nov 2018British67 years
David Martin Maxfield DuttonDirector19 Sept 201130 Jun 2016British84 years
Instant Companies LimitedCorporate Nominee Director4 Feb 19992 Mar 1999United Kingdom-
Lee Clifford WallDirector10 May 201019 Sept 2011British51 years
Martin William Howard MorganDirector2 Mar 199910 May 2010British76 years
Martin William Howard MorganDirector19 Sept 201131 May 2016British76 years
Nicholas Colum MulhollandDirector25 Nov 202119 Feb 2025British47 years
Paul SykesDirector2 Mar 199911 Jan 2017American61 years
Paul SykesSecretary2 Mar 199911 Jan 2017British-
Philip Arthur WalshDirector29 Mar 20191 Apr 2022British57 years
Stephen Wayne DaintithDirector19 Sept 20117 Apr 2017British62 years
Suresh KavanDirector19 Sept 201111 Jan 2017British61 years
Swift Incorporations LimitedCorporate Nominee Secretary4 Feb 19992 Mar 1999United Kingdom-