Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Martin Clare	Director	12 Dec 2013	British	48 years	United Kingdom
Amanda Jayne Standish	Director	21 Sept 2012	British	62 years	United Kingdom
Andrew Stuart Fish	Secretary	21 Sept 2012	-	-	-
Andrew Stuart Fish	Director	13 Oct 2004	British	54 years	United Kingdom
Paul Dyson Healey	Director	16 Oct 2003	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	15 Sept 2003	16 Oct 2003	United Kingdom	-
Andrew Stuart Fish	Director	16 Dec 2003	12 Jan 2004	British	54 years
Andrew Stuart Fish	Director	13 Jul 2004	31 Aug 2004	British	54 years
Edwin Dyson Healey	Director	16 Oct 2003	18 Mar 2015	British	88 years
Inhoco Formations Limited	Corporate Nominee Director	15 Sept 2003	16 Oct 2003	United Kingdom	-
Michael Clive Crooks	Director	16 Oct 2003	21 Sept 2012	British	65 years
Michael Clive Crooks	Secretary	16 Oct 2003	21 Sept 2012	British	-
Paul Nigel Swales	Director	24 May 2004	14 Jun 2004	British	68 years
Paul Nigel Swales	Director	13 Oct 2004	12 Dec 2013	British	68 years
Shaun Willox	Director	12 Aug 2004	2 Sept 2004	British	66 years
Shaun Willox	Director	13 Oct 2004	21 Sept 2012	British	66 years