Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Patrick Shaw	Director	1 Jan 2009	British	52 years	England
Michael Leonard Hart	Director	30 Nov 2012	British	71 years	England
Richard John Willmott	Director	31 Mar 2009	British	63 years	United Kingdom
Wendy Jane Mcwilliams	Secretary	31 Mar 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James William Telfer	Director	21 Dec 2004	14 Nov 2008	British	59 years
Andrew James William Telfer	Director	21 Dec 2014	16 May 2018	British	59 years
Anne Elizabeth Lister	Secretary	19 Apr 2007	31 Mar 2008	British	-
Catherine Ann Weir	Director	1 Jan 2006	23 May 2008	British	69 years
Clive James Pople	Director	1 Jan 2009	1 Aug 2011	British	57 years
Colin Enticknap	Director	5 Jan 2001	14 Nov 2008	British	68 years
David Frank Batchelor	Director	22 Aug 2006	1 Jan 2007	British	77 years
Duncan Inglis Canney	Director	5 Jan 2001	18 Mar 2003	British	74 years
Duncan Inglis Canney	Director	14 Nov 2008	31 Dec 2015	British	74 years
Duncan Inglis Canney	Secretary	14 Nov 2008	14 Nov 2008	British	-
Duncan Peter Forbes	Director	21 Dec 2004	31 Mar 2009	British	59 years
Geraint Alun Graville	Director	18 Mar 2003	30 Nov 2012	British	57 years
Graham Simon Lowe	Secretary	23 Feb 2005	19 Apr 2007	British	-
Instant Companies Limited	Corporate Nominee Director	1 Dec 2000	5 Jan 2001	United Kingdom	-
Jayne Belinda Watkins	Director	21 Dec 2004	31 Jul 2010	British	66 years
John Frankiewicz	Director	14 Nov 2008	31 Dec 2014	British	71 years
Kevin Neil Potts	Director	1 Aug 2011	30 Nov 2012	British	57 years
Laurence Nigel Holdcroft	Secretary	1 Apr 2011	14 Mar 2016	British	-
Mark Lance Myers	Director	15 May 2006	30 Sept 2010	United Kingdom	65 years
Robert Charles Eyre	Secretary	5 Jan 2001	31 Dec 2004	British	-
Robert Charles Eyre	Secretary	31 Mar 2008	20 Aug 2013	British	-
Steven James Cox	Director	18 Mar 2003	1 Oct 2012	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Dec 2000	5 Jan 2001	United Kingdom	-
Warren Christopher Troy	Director	1 Jan 2009	31 Aug 2011	British	60 years
Wendy Jane Churchill Coleman	Secretary	18 Mar 2003	20 May 2005	British	-