Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Timothy Charles Lawlor	Director	12 Jan 2024	British	55 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
David James Ritchie	Director	1 Jul 2002	9 Jan 2017	British	56 years
David Nicholas Pearson	Director	6 May 2010	16 Sept 2011	British	57 years
Earl Sibley	Director	29 Jun 2006	1 Feb 2008	British	53 years
Earl Sibley	Director	16 Apr 2015	31 Dec 2024	British	53 years
Instant Companies Limited	Corporate Nominee Director	27 Oct 1999	27 Oct 1999	United Kingdom	-
John Michael Emery	Secretary	27 Oct 1999	3 Jan 2002	British	-
Jonathan Stanley Hill	Director	13 Sept 2010	6 Mar 2015	British	57 years
Keith Bryan Carnegie	Director	9 Jan 2017	31 Dec 2023	British	56 years
Mark Womersley	Director	27 Oct 1999	1 Nov 2019	British	66 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2002	25 Jun 2021	British	-
Neil Cooper	Director	1 Feb 2008	6 May 2010	British	58 years
Philip George Miles	Director	28 Mar 2003	13 May 2005	British	77 years
Robert David Sisley	Director	13 May 2005	29 Jun 2006	British	55 years
Ronald Norman Walford	Director	27 Oct 1999	30 Jun 2002	United Kingdom	81 years
Sheila Woodward	Director	27 Oct 1999	28 Mar 2003	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Oct 1999	27 Oct 1999	United Kingdom	-