Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonius Jacobus Cornelis Van Vilsteren	Director	1 Oct 2018	Dutch	56 years	England
Paul Birch	Director	30 Sept 2016	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	1 Sept 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	20 Dec 2000	8 Dec 2005	United Kingdom	-
Alan Travis	Director	11 Feb 2004	15 Dec 2004	British	55 years
Andrew Fitzmaurice	Director	17 Sept 2004	27 Jul 2006	British	66 years
Antony Barry	Director	31 Aug 2003	15 Jul 2008	British	65 years
Bilal Hashim Lala	Director	12 Jan 2010	30 Aug 2013	British	63 years
David Andrew Gordon Smith	Director	30 Sept 2008	4 Oct 2010	British	70 years
David Michael Mcgahey	Director	9 Jul 2001	31 Aug 2003	British	75 years
David William Johnson	Director	8 Jan 2001	11 Feb 2004	British	69 years
Graeme Robert Halder	Director	2 Dec 2010	1 Oct 2018	British	64 years
Guy Charles Carter	Director	7 Nov 2013	30 Sept 2016	British	55 years
Inhoco Formations Limited	Corporate Nominee Director	20 Dec 2000	8 Jan 2001	United Kingdom	-
John Butler	Director	8 Oct 2008	22 May 2009	Irish	59 years
John Butler	Secretary	8 Dec 2005	9 Jun 2009	Irish	-
John Douglas Stokoe	Director	25 Nov 2002	3 Apr 2003	British	79 years
Jonathan William Garnett	Director	27 Jul 2006	8 Oct 2008	British	68 years
Kevin Joseph Mcneany	Director	8 Jan 2001	31 Aug 2004	Irish	83 years
Mark James Logan	Director	4 Oct 2010	30 Sept 2015	British	65 years
Melvyn Ewell	Director	11 Sept 2001	25 Nov 2002	British	68 years
Nicholas Jeremy Edwards	Director	1 Oct 2008	31 Jan 2009	English	70 years
Paul Meredith Rees	Director	20 May 2008	15 Dec 2010	British	56 years
Ronald Gray	Director	31 Aug 2003	25 Jan 2008	British	65 years
Rosamund Margaret Marshall	Director	15 Dec 2004	30 Sept 2008	British	67 years