Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John William Euers	Director	8 Jan 2013	British	52 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Scott Robert Penwell	Director	12 Aug 2019	British,american	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Angus Mackintosh	Director	22 Feb 2002	31 Aug 2004	British	62 years
Christopher Hugh Kelly	Director	22 Feb 2002	8 Nov 2007	British	59 years
David William King	Director	15 Apr 2020	29 Sept 2023	British	63 years
Fiona Jane Molloy	Secretary	29 Jul 2002	13 Jan 2006	British	-
Gareth Ridgwell Whiley	Director	29 Jul 2002	8 Nov 2007	British	58 years
Grant Robert Fairlie Speirs	Director	17 May 2012	31 Jan 2019	British	54 years
Instant Companies Limited	Corporate Nominee Director	8 Feb 2002	22 Feb 2002	United Kingdom	-
James Keith Haslett	Director	22 Feb 2002	8 Nov 2007	British	72 years
Jean Lou Rihon	Director	22 Feb 2002	8 Nov 2007	Belgian	70 years
John Andrew Smith	Director	22 Feb 2002	29 Aug 2002	British	65 years
John Clark Betteridge	Director	8 Nov 2007	31 Dec 2013	British	67 years
Jonathan Peter Mcclelland	Director	8 Nov 2007	7 Sept 2018	British	62 years
Jonathan Peter Mcclelland	Secretary	22 Feb 2002	29 Jul 2002	British	-
Jonathan Peter Niblett	Director	8 Nov 2007	17 May 2012	British	58 years
Jonathan Windsor Morgan	Director	22 Feb 2002	28 Feb 2005	British	68 years
Kay Elizabeth Ashton	Director	22 Feb 2002	8 Nov 2007	British	60 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Malcolm David Philip Richardson	Director	23 Sept 2020	30 Apr 2024	British	62 years
Martin Andrew Clarke	Director	22 Feb 2002	6 Jun 2002	British	70 years
Matthew Charles Turner	Director	22 Feb 2002	30 Nov 2004	British	62 years
Neil Patrick Macdougall	Director	22 Feb 2002	8 Nov 2007	British	60 years
Roberto Pilotto	Director	13 Jun 2005	13 Sept 2011	Italian	64 years
Simon Henry Faure	Director	8 Jan 2013	7 Dec 2020	British	50 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Feb 2002	22 Feb 2002	United Kingdom	-