Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Donald Harper Sellar	Director	1 Apr 2025	British	48 years	England
Neil Richard Harris	Director	14 Sept 2020	British	58 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	7 Dec 2000	United Kingdom	-	-
Nicholas David Caton	Director	1 Apr 2025	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Brian Machin	Director	12 Mar 2004	15 Mar 2004	British	54 years
Agnes Christina Lynch	Director	7 May 2003	18 Nov 2003	British	59 years
Alberto Buffa	Director	18 May 2015	9 Dec 2016	Italian	41 years
Antony John Gara	Director	23 Mar 2020	15 Apr 2025	British	52 years
Christina Bridget Ryan	Director	24 Feb 2014	31 Mar 2025	Irish	66 years
Elaine Ruth Hewitt	Director	15 Sept 2006	4 Apr 2012	British	62 years
Heather Gwendolyn Brierley	Director	7 May 2003	18 Nov 2003	British	55 years
Heather Gwendolyn Brierley	Director	6 Sept 2005	30 Mar 2009	British	55 years
Instant Companies Limited	Corporate Nominee Director	17 Nov 2000	7 Dec 2000	United Kingdom	-
Leslie Charles Winnister	Director	18 Nov 2003	14 Sept 2020	British	74 years
Lynda Margaret Shillaw	Director	18 Nov 2003	7 Jun 2006	British	61 years
Michael Alexander Schraer	Director	7 Dec 2000	7 May 2003	British	71 years
Michael John Cole	Director	30 Mar 2009	28 Feb 2014	British	56 years
Stephen John Prior	Director	7 Dec 2000	7 May 2003	British	73 years
Stephen John Prior	Director	18 Nov 2003	6 Sept 2005	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Nov 2000	7 Dec 2000	United Kingdom	-