Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alison Elizabeth MulhollandSecretary18 Dec 2017---
Laura Frances Christabel DoreyDirector28 Jun 2018British48 yearsUnited Kingdom
Paul ClarkeDirector24 Jan 2024British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John CummingDirector8 Jul 20103 Apr 2012British72 years
Andrew John KempDirector9 Jan 201728 Jun 2018British56 years
Anthony Wilfrid JukesDirector28 May 20026 Dec 2002British83 years
Ceri RichardsDirector5 Nov 200723 Apr 2010British68 years
Colin Graham DowsettDirector8 Jul 201022 Nov 2023British62 years
David Lawrence ShindlerDirector5 Nov 20079 Jul 2010British68 years
Gerard Ashley FoxDirector29 May 201313 Jan 2022British63 years
Instant Companies LimitedCorporate Nominee Director28 May 200228 May 2002United Kingdom-
James Douglas Mortimer SmallwoodDirector28 May 200217 Dec 2003British71 years
Joe AitkenDirector5 Nov 20078 Sept 2008British75 years
John Michael MorrisseyDirector18 Nov 20035 Nov 2007British65 years
John Robert TurnerDirector13 Jan 202230 Jan 2024British62 years
Keith Roderick GlasscoeDirector5 Nov 200731 Aug 2009British64 years
Lambertus Hendrik VeldhuizenDirector8 Jul 201030 Sept 2011Dutch59 years
Lindsay John TownDirector28 May 20025 Nov 2007British72 years
Matthew Sebastian LodgeSecretary28 May 200230 Sept 2005British-
Michelle Antoinette Angela JohnsonSecretary3 Sept 201318 Dec 2017--
Paul GittinsSecretary30 Sept 20053 Sept 2013British-
Richard Owen WilliamsDirector14 Nov 201119 Sept 2016British67 years
Robin Alexander IsaacsDirector18 May 201213 Dec 2012British71 years
Simon Christopher GledhillDirector8 Jul 201029 May 2013British61 years
Stephen John PetersDirector28 May 200221 Feb 2006British73 years
Stephen John PetersDirector5 Nov 200722 Jul 2008British73 years
Stewart Fraser LivingstonDirector21 Feb 20065 Nov 2007British62 years
Swift Incorporations LimitedCorporate Nominee Secretary28 May 200228 May 2002United Kingdom-
Timothy John CookeDirector18 May 201214 Aug 2012British67 years
Yvonne Easton SharpDirector5 Nov 200730 Jun 2010British54 years