Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Toby Grose	Director	6 Nov 2009	British	57 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
David Mark Smith	Director	24 Nov 2004	31 Mar 2005	British	56 years
Elizabeth Maria Maclean	Secretary	7 Mar 2005	31 Mar 2005	British	-
Harold Raymond Mould	Director	31 Mar 2005	28 Jul 2005	British	86 years
Helen Audrey Jones	Director	24 Nov 2004	31 Mar 2005	British	63 years
Instant Companies Limited	Corporate Nominee Director	5 Nov 2004	24 Nov 2004	United Kingdom	-
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	31 Mar 2005	7 Oct 2005	British	65 years
Philip John Martin	Director	6 Nov 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	31 Mar 2005	31 Oct 2016	British	-
Rosemary Elisabeth Scudamore Martin	Secretary	24 Nov 2004	7 Mar 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	5 Nov 2004	24 Nov 2004	United Kingdom	-
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years