Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Nichols	Director	6 May 2022	British	51 years	England
Michael John Smith	Director	6 May 2022	British	50 years	England
Tracy Davison	Secretary	1 Jul 2022	-	-	-
Tracy Lazelle Davison	Director	21 Feb 2024	English	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Callum Andrew John Dick	Director	1 Aug 2007	6 May 2022	British	62 years
Christine Moody	Secretary	30 Jan 2006	31 Dec 2006	British	-
Christopher John Phillips	Director	23 Feb 2001	28 Mar 2003	British	58 years
Craig Anthony Newton	Director	31 Aug 2014	2 Jan 2020	British	50 years
David O'connor	Director	23 Feb 2001	6 May 2022	British	60 years
Douglas William Sparrow	Director	31 Aug 2014	7 Oct 2015	British	43 years
Geoffrey Richard Smith	Director	1 Mar 2005	9 Sept 2016	British	53 years
Instant Companies Limited	Corporate Nominee Director	23 Feb 2001	23 Feb 2001	United Kingdom	-
Linda Jane Johnson	Secretary	23 Feb 2005	30 Jan 2006	British	-
Naomi Patricia Terry	Secretary	21 Jan 2003	23 Feb 2005	British	-
Philippa O'connor	Secretary	23 Feb 2001	21 Jan 2003	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	23 Feb 2001	23 Feb 2001	United Kingdom	-
Tracey Jane Jenkins	Secretary	1 Jan 2007	10 Nov 2008	British	-