Officers & Directors

2 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Bernard Sunley	Director	12 Jan 2007	British	64 years	United Kingdom
Sunley Securities Limited	Corporate Secretary	1 Feb 2008	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Deborah Elaine King	Secretary	18 Oct 2006	11 Sept 2008	British	-
Instant Companies Limited	Corporate Nominee Director	22 Aug 2006	18 Oct 2006	United Kingdom	-
James Bernard Sunley	Director	14 Feb 2011	14 Feb 2011	British	64 years
John Bernard Sunley	Director	1 Sept 2008	14 Feb 2011	British	90 years
Peter John Gossington	Director	11 Sept 2008	31 Dec 2012	British	61 years
Robert Gary Phelps	Director	18 Oct 2006	12 Jan 2007	British	53 years
Rory William Michael Gleeson	Director	8 Mar 2010	29 Dec 2023	Irish	61 years
Stephen James Rosier	Director	18 Oct 2006	9 Sept 2008	British	71 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Aug 2006	18 Oct 2006	United Kingdom	-