Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	Scotland
Paul Graham Lynch	Director	18 Apr 2017	British	64 years	United Kingdom
Samuel Derek Greer	Director	3 Jul 2023	British	58 years	Scotland
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Hunter	Director	9 Jun 2006	31 Aug 2006	Australian	58 years
Arnold Mark Threapleton	Director	12 Nov 2010	30 Jun 2020	British	72 years
Benjamin Alexander Brazil	Director	9 Jun 2006	23 Nov 2006	Australian	55 years
Carla Lucy Stockton-jones	Director	1 Jul 2020	3 Jul 2023	British	54 years
Colin Brown	Director	14 Oct 2010	31 May 2019	British	58 years
Dominic Tan	Secretary	9 Jun 2006	31 Aug 2006	Australian	-
Gary James Nolan	Director	29 Jul 2013	7 Apr 2017	British	70 years
Instant Companies Limited	Corporate Nominee Director	9 May 2006	9 Jun 2006	United Kingdom	-
Jason Michael Clatworthy	Director	9 Jun 2006	10 Jul 2006	British	56 years
Leslie Brian Warneford	Director	12 Nov 2010	26 Apr 2013	British	78 years
Marc Michel Perusat	Director	31 Aug 2006	14 Oct 2010	French	61 years
Michael John Vaux	Director	12 Nov 2010	28 Apr 2017	British	55 years
Michael John Vaux	Secretary	12 Nov 2010	30 Jul 2024	-	-
Nigel Barrett	Director	31 Aug 2006	15 Apr 2010	British	74 years
Paul Raymond Cox	Director	23 Nov 2006	12 Nov 2010	British	65 years
Paul Raymond Cox	Secretary	31 Aug 2006	14 Oct 2010	British	-
Robert Arthur Benns	Director	14 Oct 2010	12 Nov 2010	British	58 years
Robert Gervase Andrew	Director	12 Nov 2010	28 Apr 2017	British	63 years
Robert Montgomery	Director	12 Nov 2010	22 Mar 2017	British	74 years
Roger William Bowker	Director	31 Aug 2006	27 Sept 2006	British	85 years
Samuel Derek Greer	Director	12 Nov 2010	28 Apr 2017	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 May 2006	9 Jun 2006	United Kingdom	-
Wayne Anthony Leamon	Director	31 Jul 2006	27 Sept 2006	Australian	66 years