Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hannah Frances Pilsworth	Secretary	6 Mar 2025	-	-	-
Karen Anne Sewell	Director	16 Dec 2024	British	51 years	England
Miles Lawrence Barnard	Director	1 Mar 2017	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Marrocco	Director	8 Dec 2000	27 Mar 2003	British	58 years
Adrian Marrocco	Secretary	8 Dec 2000	27 Mar 2003	British	-
Andrew Christopher John Noble	Director	20 Oct 2014	2 Mar 2017	British	65 years
Andrew Mather	Director	18 Apr 2001	27 Nov 2002	South African	68 years
Christopher Cole	Director	11 Jul 2001	20 Oct 2014	British	80 years
Gavin English	Director	18 Dec 2000	27 Nov 2002	British	66 years
Graham Ferguson Bisset	Secretary	30 Sept 2005	31 Dec 2013	British	-
Hugh Thompson	Director	18 Apr 2001	27 Nov 2002	South African	70 years
Ian Charles Paul Bramble	Director	30 Jul 2003	31 Mar 2007	British	64 years
Instant Companies Limited	Corporate Nominee Director	8 Dec 2000	8 Dec 2000	United Kingdom	-
Karen Anne Sewell	Secretary	15 Dec 2016	6 Mar 2025	-	-
Keith Bull	Director	8 Dec 2000	27 Nov 2002	British	82 years
Malcolm Stephen Paul	Director	11 Jul 2001	6 May 2009	British	75 years
Malcolm Stephen Paul	Secretary	26 Mar 2003	30 Sept 2005	British	-
Mark William Naysmith	Director	15 Dec 2016	16 Dec 2024	British	60 years
Michael John O'brien	Director	30 Jul 2003	31 Dec 2006	British	79 years
Nigel Hall Lightbody	Director	18 Dec 2000	27 Nov 2002	British	74 years
Peter Richard Gill	Director	6 May 2009	31 Oct 2012	British	71 years
Philip Metcalfe	Director	1 Mar 2001	27 Nov 2002	British	66 years
Robert Cathcart	Director	30 Jul 2003	22 Sept 2008	British	82 years
Stuart James Mclachlan	Director	18 Dec 2000	2 Jan 2001	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Dec 2000	8 Dec 2000	United Kingdom	-