Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Dec 2001	United Kingdom	-	-
David Rowley Rose	Director	28 Mar 2018	British	76 years	United Kingdom
Sarah Jane Williams	Director	28 Mar 2018	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Audrey Mckeown	Director	25 Sept 2012	20 Feb 2013	Irish	52 years
Catherine Jane Mccall	Director	15 Jul 2016	28 Jul 2017	British	42 years
Chris James Wentworth Laxton	Director	8 Mar 2001	15 Sept 2012	British	66 years
Christopher James Wentworth Laxton	Secretary	8 Mar 2001	12 Dec 2001	British	-
David Andrew Wise	Director	12 Dec 2001	9 Jul 2007	British	66 years
David Leonard Grose	Director	10 Jun 2010	10 Apr 2018	Australian	50 years
Ian Bryan Womack	Director	12 Dec 2001	30 Jun 2015	British	73 years
Instant Companies Limited	Corporate Nominee Director	8 Mar 2001	8 Mar 2001	United Kingdom	-
James Ferguson Drysdale	Director	12 Dec 2001	26 Sept 2002	British	73 years
Jonathan Edwin Ashcroft	Director	18 Jun 2015	15 Jul 2016	British	67 years
Julian Miles Cobourne	Director	18 Jun 2015	28 Mar 2018	British	57 years
Julius Gottlieb	Director	12 Dec 2001	13 Jun 2008	British	58 years
Nicholas John Fermor Mansley	Director	12 Dec 2001	27 Jun 2008	British	61 years
Nicholas Tebbutt	Director	18 Jul 2017	28 Mar 2018	British	42 years
Nikunj Nalin Shah	Director	23 Jul 2008	12 Apr 2010	British	58 years
Richard Peter Jones	Director	12 Dec 2001	14 Dec 2013	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Mar 2001	8 Mar 2001	United Kingdom	-
Timothy Mark Vaughan Lineham	Director	8 Mar 2001	1 Jun 2010	British	71 years