Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Cox	Director	19 Nov 2014	British	65 years	United Kingdom
Ian Paul Clarke	Director	19 Nov 2014	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Williams	Director	28 Apr 2000	8 Aug 2002	British	66 years
Barry John Winterton	Director	19 Jul 2001	8 Aug 2002	British	56 years
Craig William Mclellan	Director	19 Jul 2001	8 Aug 2002	British	53 years
Darren Richard Venn	Director	19 Aug 2000	1 Mar 2001	British	60 years
Gerard Patrick Kelly	Director	19 Aug 2000	8 Aug 2002	British	75 years
Gerard Patrick Kelly	Secretary	28 Apr 2000	8 Aug 2002	British	-
Guy William Ingledew Leonard	Director	8 Aug 2002	16 Oct 2015	British	71 years
Instant Companies Limited	Corporate Nominee Director	28 Apr 2000	28 Apr 2000	United Kingdom	-
Joanna Maria Field	Secretary	27 Jan 2015	31 Mar 2017	-	-
Keith John Howells	Director	29 Jul 2005	16 Oct 2015	British	73 years
Kevin John Stovell	Director	29 Jul 2005	16 Oct 2015	British	74 years
Marjorie Eva Lynn	Secretary	8 Aug 2002	27 Jan 2015	British	-
Michael Orlando Blackburn	Director	8 Aug 2002	18 Oct 2007	British	81 years
Peter John Wickens	Director	29 Jul 2005	31 Dec 2010	British	76 years
Peter Michael Chesworth	Director	8 Aug 2002	5 Aug 2005	British	81 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Apr 2000	28 Apr 2000	United Kingdom	-