Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Kenneth Fowler	Director	24 Mar 2003	British	63 years	England
John Kenneth Fowler	Secretary	11 Feb 2008	British	-	-
Stewart William Small	Director	22 Nov 2022	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	1 Dec 2007	18 Feb 2010	British	56 years
Andrew Neil Duck	Director	31 Jan 2020	1 Oct 2024	British	51 years
Brian Dean	Director	24 Mar 2003	30 Aug 2013	British	79 years
Bruce Warren Dalgleish	Director	18 Feb 2010	31 Mar 2012	British	59 years
Daniel Marinus Maria Vermeer	Director	15 Dec 2017	22 Nov 2022	Dutch	45 years
David John Finch	Director	24 Mar 2003	22 Jun 2007	British	63 years
David William Bowler	Director	24 Mar 2003	22 Jun 2007	British	81 years
David William Bowler	Secretary	24 Mar 2003	22 Jun 2007	British	-
Glenn Sinclair Pearce	Director	1 Oct 2024	13 Aug 2025	British	54 years
Ian Richard Gethin	Director	22 Jun 2007	26 May 2009	British	55 years
Instant Companies Limited	Corporate Nominee Director	3 Mar 2003	24 Mar 2003	United Kingdom	-
Jonathan Peter Brown	Director	15 Dec 2017	31 Jan 2020	British	40 years
Neil Rae	Director	23 Sept 2009	9 Jan 2013	British	55 years
Paul Mcculloch	Director	9 Jan 2013	15 Dec 2017	British	61 years
Richard James Thompson	Director	9 Jan 2013	15 Dec 2017	British	43 years
Richard Little	Director	31 Mar 2012	9 Jan 2013	British	47 years
Robert Hugh Corrie Rees	Director	22 Jun 2007	23 Sept 2009	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Mar 2003	24 Mar 2003	United Kingdom	-
Trillium Secretariat Services Limited	Corporate Secretary	22 Jun 2007	11 Feb 2008	-	-