Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Karen Anne Sewell	Secretary	13 Dec 2017	-	-	-
Mark William Naysmith	Director	13 Dec 2017	British	60 years	Scotland
Miles Lawrence Barnard	Director	13 Dec 2017	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher John Noble	Director	20 Oct 2014	13 Dec 2017	British	65 years
Christopher Cole	Director	17 Dec 2007	20 Oct 2014	British	80 years
Christopher Edwin Robert Hayter	Director	1 Jul 2006	11 Jan 2008	British	66 years
Graham Ferguson Bisset	Secretary	27 Oct 2006	31 Dec 2013	British	-
Ian Charles Paul Bramble	Director	31 May 2005	31 Mar 2007	British	64 years
Ian Charles Paul Bramble	Secretary	31 May 2005	27 Oct 2006	British	-
Instant Companies Limited	Corporate Nominee Director	14 Mar 2005	31 May 2005	United Kingdom	-
Jim Ratliff	Director	6 Jul 2007	27 Aug 2015	British	75 years
Malcolm Stephen Paul	Director	14 Jun 2005	6 May 2009	British	75 years
Michael John Obrien	Director	31 May 2005	31 Dec 2006	British	79 years
Michael Patrick Rogerson	Director	13 Dec 2017	14 Sept 2020	British	60 years
Nikolas William Weston	Secretary	27 Aug 2015	31 Jan 2016	-	-
Peter John Northmore	Director	28 Jul 2005	11 Jan 2008	British	74 years
Peter Richard Gill	Director	6 May 2009	31 Oct 2012	British	71 years
Roger Charles Kelleway	Director	6 Jul 2007	31 Jul 2010	British	79 years
Simon Paul Daniels	Director	31 May 2005	15 Jun 2007	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	14 Mar 2005	31 May 2005	United Kingdom	-
Tom Daniel Bower	Director	11 Jan 2008	30 Apr 2010	British	54 years