Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Secretary	14 Apr 2009	British	-	-
Daren Clive Lowry	Director	7 Jun 2010	British	56 years	United Kingdom
Iain John Strachan	Director	14 Mar 2022	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gareth Daley	Director	7 Jun 2010	14 Mar 2022	British	60 years
Geoffrey Thomas Savage	Director	17 Dec 2009	7 Jun 2010	British	74 years
Instant Companies Limited	Corporate Nominee Director	20 Jul 2007	20 Jul 2007	United Kingdom	-
Mark Howard Filer	Director	28 Feb 2008	14 Apr 2009	British	59 years
Robin Gregory Baker	Director	20 Jul 2007	28 Feb 2008	British	75 years
Russell William Fairhurst	Director	14 Apr 2009	17 Dec 2009	British	63 years
Russell William Fairhurst	Secretary	14 Apr 2009	17 Dec 2009	British	-
Ruth Louise Samson	Director	20 Jul 2007	14 Apr 2009	British	54 years
Simon Charles Barratt	Director	14 Apr 2009	20 Nov 2015	British	67 years
Sunil Masson	Director	26 Oct 2007	14 Apr 2009	British	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Jul 2007	20 Jul 2007	United Kingdom	-
Wilmington Trust Sp Services (london) Limited	Corporate Director	20 Jul 2007	14 Apr 2009	United Kingdom	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	20 Jul 2007	14 Apr 2009	United Kingdom	-