Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	6 Sept 2011	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	12 Apr 2001	29 Sept 2008	British	72 years
Clive Fenton	Director	26 Apr 2007	5 Jul 2012	British	68 years
Graham Marshall Brown	Secretary	12 Apr 2001	1 Mar 2003	British	-
Ian Robertson	Director	12 Apr 2001	30 Jun 2007	British	79 years
Instant Companies Limited	Corporate Nominee Director	12 Apr 2001	12 Apr 2001	United Kingdom	-
James Patrick Fitzsimmons	Director	11 Jun 2001	30 Jun 2008	British	67 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	26 Apr 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	26 Apr 2007	8 Mar 2010	British	69 years
Nicholas Hadden Richardson	Director	11 Jun 2001	1 Dec 2002	British	63 years
Nicolas John Townsend	Director	12 Apr 2001	8 Apr 2006	British	80 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Steven John Boyes	Director	26 Apr 2007	6 Sept 2025	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Apr 2001	12 Apr 2001	United Kingdom	-
Thomas Stephen Keevil	Director	5 Jul 2012	31 Dec 2015	British	66 years