Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	31 Aug 2012	British	59 years	England
John Alistair Dempsey	Secretary	16 Apr 2025	-	-	-
Robert John William Wotherspoon	Director	3 Nov 2020	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Loraine Spencer	Director	20 Apr 2005	6 Jul 2005	British	71 years
George Scott	Director	7 Apr 2006	12 Nov 2018	British	86 years
Instant Companies Limited	Corporate Nominee Director	20 Apr 2005	20 Apr 2005	United Kingdom	-
Jeremy Godfrey	Director	29 Jan 2018	29 Jun 2018	British	41 years
Kevin John Pearson	Director	6 Jul 2005	31 Aug 2012	British	63 years
Kevin John Pearson	Secretary	26 Jun 2013	16 Apr 2025	-	-
Robert John William Wotherspoon	Director	20 Apr 2005	29 Jan 2018	British	59 years
Robert John William Wotherspoon	Secretary	20 Apr 2005	20 Jul 2006	British	-
Robert Peter Walker	Secretary	20 Jul 2006	26 Jun 2013	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	20 Apr 2005	20 Apr 2005	United Kingdom	-