Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Wynterbee-robey	Director	5 Oct 2023	British	68 years	England
Latoya Scott	Secretary	10 Jul 2023	-	-	-
Patricia Murray	Director	17 Nov 2020	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Margaret Shepley	Secretary	28 Feb 2008	30 Oct 2009	British	-
Am Nominees Limited	Corporate Director	1 Feb 2007	20 May 2008	United Kingdom	-
Andrew Derek Vaughan	Director	11 Feb 2003	1 Feb 2007	British	66 years
Andrew Smith	Director	3 Jun 2003	1 Feb 2007	British	67 years
Andrew Smith	Director	4 Jul 2007	30 Jun 2008	British	67 years
Andrew Smith	Secretary	3 Jun 2003	1 Feb 2007	British	-
Barry John Newby	Director	16 Apr 2003	1 Feb 2007	British	78 years
Bradley Garnet Andrews	Director	17 Nov 2020	3 Oct 2023	Canadian	51 years
Brenda Connell	Director	26 Apr 2019	17 Nov 2020	Irish	50 years
Christopher John Watt	Director	25 Nov 2005	1 Feb 2007	British	55 years
Claudia Suzanne Goodman	Secretary	1 Feb 2007	28 Feb 2008	British	-
Craig Andrew Wildermuth	Director	30 Oct 2009	21 Mar 2014	Australian	58 years
Craig Matthew Mcgilvray	Director	1 Feb 2007	12 Feb 2008	British	60 years
David Ellis	Director	5 Sept 2018	26 Apr 2019	British	54 years
David Murphy	Director	15 May 2001	28 Mar 2003	British	63 years
Dennis Markey	Director	4 Jul 2007	30 Jun 2008	British	64 years
Geoffrey Kym Linke	Director	30 Oct 2009	28 Sept 2012	Australian	71 years
Graeme Ronald Dodd	Secretary	30 Oct 2009	22 May 2015	-	-
Gunninder Singh Katari	Director	30 Oct 2009	12 Apr 2012	Australian	76 years
Instant Companies Limited	Corporate Nominee Director	15 May 2001	15 May 2001	United Kingdom	-
James Simon Pollard	Director	7 Feb 2003	31 Aug 2003	British	65 years
Jeffrey Michael Iliffe	Director	15 May 2001	30 Jun 2003	British	64 years
Jeffrey Michael Iliffe	Secretary	15 May 2001	3 Jun 2003	British	-
John Alexander Roberts	Director	29 Jun 2001	26 Nov 2002	British	92 years
John Mcdonough	Director	20 May 2008	30 Oct 2009	British	75 years
John Powis Palmer	Director	30 Oct 2009	18 Dec 2013	British	78 years
Jonathan R. Shattock	Director	30 Nov 2016	26 Apr 2019	British	62 years
Kenneth William Landsberg	Director	11 Feb 2003	25 Nov 2005	British	68 years
Lee James Mills	Director	20 May 2008	30 Oct 2009	British	68 years
Leon Anthony Power	Director	8 Dec 2014	5 Dec 2016	Irish	68 years
Michael Timothy Norris	Secretary	29 Jan 2015	23 May 2018	-	-
Paul Casamento	Director	21 Mar 2012	8 Dec 2014	Australian	57 years
Paul Scott Thomas	Director	4 Jun 2001	21 Dec 2002	British	69 years
Peter Charles Portlock	Director	20 May 2008	30 Oct 2009	British	79 years
Peter Robert Mackellar	Director	30 Oct 2009	30 May 2014	British	61 years
Richard Ian Sykes	Director	23 Feb 2009	30 Oct 2009	British	56 years
Richard John Adam	Director	20 May 2008	30 Oct 2009	British	69 years
Rodney Hewer Harris	Director	20 May 2008	30 Oct 2009	British	65 years
Roger William Robinson	Director	20 May 2008	30 Jun 2009	British	75 years
Shahram Hemmati	Director	30 Oct 2009	3 Oct 2014	British	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 May 2001	15 May 2001	United Kingdom	-
Tejender Singh Chaudhary	Secretary	23 May 2018	26 Apr 2019	-	-
Thomas Donald Kenny	Director	20 May 2008	30 Oct 2009	Irish	72 years
Valerie Louise Michie	Director	1 Feb 2007	24 Apr 2008	British	51 years
Victor Jibuike	Secretary	24 May 2019	10 Jul 2023	-	-