Officers & Directors

1 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Ferguson Bowater	Director	21 Jul 2009	British	77 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Dix	Director	12 Dec 2005	1 Sept 2011	British	66 years
Ian Carling	Director	6 May 2004	30 May 2007	British	79 years
Instant Companies Limited	Corporate Nominee Director	8 Apr 2004	5 May 2004	United Kingdom	-
Jonathan David Law	Secretary	5 May 2004	6 May 2004	British	-
Keith Barker	Director	6 May 2004	6 May 2004	British	81 years
Keith Barker	Secretary	6 May 2004	24 Aug 2006	British	-
Keith Martin Sprules	Director	6 May 2004	21 Jan 2005	British	81 years
Keith William Mahoney	Director	5 May 2004	6 May 2004	British	70 years
Mark John Mccoll	Director	30 May 2007	30 Jun 2009	British	66 years
Mary Ford	Secretary	24 Aug 2006	30 Mar 2012	British	-
Philip Roy Barltrop	Secretary	6 May 2004	13 Oct 2005	British	-
Ralph Brander Cunningham	Director	30 May 2007	30 Jun 2009	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Apr 2004	5 May 2004	United Kingdom	-