Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Teresa Knowles	Director	31 Mar 2022	British	41 years	United Kingdom
John Murphy	Director	31 Jul 2018	British	72 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anand Gumaste	Director	29 Nov 1999	8 Jul 2013	American	73 years
Andrew Abrams	Director	29 Nov 1999	15 Oct 2003	Usa	83 years
Andrew Edge	Director	10 Nov 1999	17 Nov 1999	British	57 years
Andrew John Oakley	Director	1 Jan 2015	10 Jun 2016	Australian	63 years
Anne Philomena Hyland	Director	17 Jan 2007	8 Jul 2013	Irish	65 years
Christopher Paul Blackwell	Director	17 Jan 2007	1 Jul 2015	British	64 years
David Winston Lewis	Secretary	8 Aug 2001	14 Jul 2005	British	-
Deborah Griffin	Director	8 Jul 2013	10 Jun 2014	American	59 years
F.scott Fleming	Director	12 Jan 2000	8 Jul 2013	American	68 years
Iain Gladstone Ross	Director	17 Nov 1999	17 Nov 1999	British	71 years
Instant Companies Limited	Corporate Nominee Director	18 Oct 1999	10 Nov 1999	United Kingdom	-
James Alexander Ward-lilley	Director	31 May 2017	30 Jun 2019	British	60 years
Kieran Pius Murphy	Director	31 Oct 2005	17 Jan 2007	Irish	62 years
Mehul Andrew Derodra	Director	10 Jun 2016	31 Jul 2018	British	59 years
Paul Andrew Fry	Director	30 Jun 2019	31 Mar 2022	British	59 years
Paul Stephen Oliver	Director	8 Jul 2013	1 Jan 2015	British	47 years
Peter Frederick Burrell	Secretary	13 Jul 2010	1 Jan 2015	British	-
Peter John Shennan	Director	14 Jul 2005	15 Jul 2005	British	75 years
Peter John Shennan	Secretary	14 Jul 2005	17 Jan 2007	British	-
Rajan Uppal	Director	17 Nov 1999	31 Oct 2005	British	63 years
Rajan Uppal	Secretary	17 Nov 1999	29 Nov 1999	British	-
Richard Egosi	Director	8 Jul 2013	13 Nov 2016	American	63 years
Susan Elisabeth Roy	Director	10 Nov 1999	17 Nov 1999	British	66 years
Susan Elisabeth Roy	Secretary	10 Nov 1999	17 Nov 1999	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	18 Oct 1999	10 Nov 1999	United Kingdom	-
Terence Stanley Chadwick	Director	12 Jan 2000	18 Jan 2007	British	75 years
Trevor Michael Phillips	Director	1 Jul 2015	31 May 2017	British	64 years
Zoe Margaret Laura Codd	Secretary	29 Nov 1999	19 Dec 2000	British	-