Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jack Anthony Scott	Director	1 Jul 2021	British	34 years	United Kingdom
Nicole Brodie	Secretary	19 Jan 2022	-	-	-
Thomas Samuel Cunningham	Director	30 Apr 2019	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Scillitoe White	Secretary	14 Feb 2001	25 Jun 2001	British	-
Andrew Latham Nelson	Director	25 Jun 2001	20 Dec 2001	British	67 years
Andrew Latham Nelson	Director	25 Mar 2002	14 Mar 2003	British	67 years
Andrew Mark Turk	Director	25 Jun 2001	20 Dec 2001	British	67 years
Andrew Matthews	Director	28 Mar 2002	4 Nov 2005	British	64 years
Brian Lynn Staples	Director	16 Feb 2001	25 Mar 2002	British	81 years
Carl Harvey Dix	Director	23 Aug 2013	30 Apr 2019	British	60 years
Carlos Vela Lazaga	Director	17 May 2018	30 Apr 2019	Spanish	37 years
Carol Hui	Secretary	25 Jun 2001	14 Mar 2003	British	-
Charles Michael Mogg	Director	25 Jun 2001	25 Mar 2002	British	81 years
Christopher James Elliott	Director	28 Mar 2002	26 May 2004	British	76 years
Daniel Marinus Maria Vermeer	Director	30 Apr 2019	17 Sept 2020	Dutch	45 years
David John Miller	Director	14 Feb 2001	25 Mar 2002	British	64 years
David Richard Bradbury	Director	13 Dec 2005	17 May 2018	British	57 years
Derek Potts	Director	14 Mar 2003	1 Feb 2008	British	68 years
Douglas Iain Sutherland	Director	14 Feb 2001	20 Dec 2001	British	61 years
Douglas Iain Sutherland	Director	25 Mar 2002	14 Mar 2003	British	61 years
Gaetano David Micciche	Director	11 Feb 2009	22 Feb 2010	British	66 years
Instant Companies Limited	Corporate Nominee Director	10 Jan 2001	14 Feb 2001	United Kingdom	-
Kashif Rahuf	Director	18 Mar 2020	26 Aug 2022	British	48 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Neil Kenyon	Director	11 Jan 2011	23 Aug 2013	British	47 years
Nicholas John Dawson	Director	25 Mar 2002	14 Mar 2003	British	65 years
Peter Alan James Couldery	Director	14 Mar 2003	8 Feb 2008	British	67 years
Peter Geoffrey Shell	Secretary	14 Mar 2003	23 Mar 2007	British	-
Richard Leonard Groome	Director	1 Feb 2008	11 Jan 2011	British	75 years
Robert Sean Mcclatchey	Director	28 Mar 2002	4 Nov 2005	British	61 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	10 Jan 2001	14 Feb 2001	United Kingdom	-
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	4 Jan 2022	United Kingdom	-