Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stewart Carter	Director	31 Jul 2013	British	66 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	31 Jul 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Nicholas Russell	Director	19 Jan 2011	30 Nov 2011	British	59 years
Anthony Jonathan Reizenstein	Director	13 Nov 2008	7 Dec 2010	British	70 years
Barry Kenneth John Lewis	Director	17 Nov 1999	7 Nov 2002	British	80 years
Clare Louise Gosling	Director	30 Mar 2012	31 Jul 2013	British	53 years
Femi Sobo-allen	Secretary	17 Oct 2008	19 Oct 2009	Other	-
Ian Michael Jones	Director	17 Nov 1999	1 Feb 2007	British	63 years
Ian Michael Jones	Director	13 Nov 2008	19 Nov 2009	British	63 years
Ian Michael Jones	Secretary	17 Nov 1999	11 Mar 2002	British	-
Instant Companies Limited	Corporate Nominee Director	14 Oct 1999	17 Nov 1999	United Kingdom	-
John Laidlaw Rowan	Director	19 Nov 2009	22 Oct 2010	British	60 years
John Mercer	Director	1 Dec 2010	1 Aug 2014	British	64 years
Katherine Elizabeth Eldridge	Secretary	19 Oct 2009	19 Jul 2010	-	-
Keith Brian Alderson	Director	13 Nov 2008	4 Jun 2013	British	66 years
Mark Andrew Summerfield	Director	13 Nov 2008	31 Jul 2013	British	65 years
Merlyn Vivienne Lowther	Director	13 May 2013	31 Jul 2013	British	72 years
Michael David Fairbairn	Director	4 Feb 2009	10 Feb 2010	British	74 years
Moira Ann Lees	Secretary	13 Jan 2006	17 Oct 2008	British	-
Patricia Anne Wade	Secretary	19 Jul 2010	31 Jul 2013	-	-
Patricia Anne Wade	Director	7 Nov 2002	13 Jan 2006	British	71 years
Patricia Anne Wade	Secretary	11 Mar 2002	13 Jan 2006	British	-
Paul Sharman	Director	1 Feb 2007	30 Jul 2010	British	74 years
Peter William Kerns	Director	17 Nov 1999	13 Nov 2008	British	73 years
Richard James	Director	31 Jul 2013	31 Dec 2017	British	62 years
Richard Thomas Goddard	Director	1 Feb 2007	13 Nov 2008	British	69 years
Richard Thomas Goddard	Director	4 Feb 2009	19 Nov 2009	British	69 years
Robert Edwin Talbut	Director	31 Jul 2013	31 Dec 2014	British	66 years
Rodney Jensen Bulmer	Director	21 Feb 2011	31 Jul 2013	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	14 Oct 1999	17 Nov 1999	United Kingdom	-
William Edward Newby	Director	20 Jul 2010	21 Jun 2013	British	67 years