Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TERRELL, Daniel ACTIVE	Secretary	16 Nov 2020				2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States
HUNT, Brandon James ACTIVE	Director	17 Sep 2020		United States	April 1976	2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States
CUMMINS, George Irving RESIGNED	Secretary	10 Mar 1995	30 Sep 2011			Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
DAVIES, Ian Christopher RESIGNED	Secretary	30 Sep 2011	01 Jun 2018			Rose Hill Grange, Overend, Baslow, Bakewell, DE45 1SG, England
HERRING, Jimmy RESIGNED	Secretary	01 Jun 2018	16 Nov 2020			2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
HUNT, Mark Talbot Francis RESIGNED	Secretary	09 Mar 1994	22 Mar 1994			52 Methley Street, London, SE11
SPRAGUE, Otho S RESIGNED	Secretary	22 Mar 1994	10 Mar 1995			1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 1994	09 Mar 1994			26, Church Street, London, NW8 8EP
CUMMINS, George Irving RESIGNED	Director	10 Mar 1995	30 Sep 2011	United Kingdom	February 1949	Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
DAVIES, Ian Christopher RESIGNED	Director	30 Sep 2011	01 Jun 2018	United Kingdom	May 1959	2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States
FERRY, Arthur Vincent RESIGNED	Director	09 May 2002	22 Dec 2003		November 1951	Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
HARRIS, Robert John RESIGNED	Director	30 Oct 2015	15 May 2019	United Kingdom	December 1963	Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
HERRING, Jimmy R., Mr. RESIGNED	Director	01 Jun 2018	16 Mar 2022	United States	August 1966	2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
HUNT, Mark Talbot Francis RESIGNED	Director	09 Mar 1994	22 Mar 1994		July 1967	52 Methley Street, London, SE11
KING, Peter Mcintosh RESIGNED	Director	10 Mar 1995	30 Aug 2013	United Kingdom	April 1945	Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE
KUBIS, Raymond Richard RESIGNED	Director	30 Aug 2013	30 Oct 2015	United States	March 1954	Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
MCKEON, Paul Kenneth RESIGNED	Director	15 May 2019	17 Sep 2020	England	May 1963	Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP
SLATER, Mark Andrew RESIGNED	Director	09 Mar 1994	22 Mar 1994		March 1962	Apartment 236, The Circle, Queen Elizabeth Street, London, SE1
SPRAGUE, Otho S RESIGNED	Director	22 Mar 1994	10 Mar 1995		October 1943	1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Feb 1994	09 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TERRELL, Daniel ACTIVE
Role: Secretary
Appointed on: 16 Nov 2020
Address: 2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

HUNT, Brandon James ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United States
Date of birth: April 1976
Address: 2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

CUMMINS, George Irving RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 30 Sep 2011
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 01 Jun 2018
Address: Rose Hill Grange, Overend, Baslow, Bakewell, DE45 1SG, England

HERRING, Jimmy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 16 Nov 2020
Address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Mark Talbot Francis RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 22 Mar 1994
Address: 52 Methley Street, London, SE11

SPRAGUE, Otho S RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 10 Mar 1995
Address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1994
Resigned on: 09 Mar 1994
Address: 26, Church Street, London, NW8 8EP

CUMMINS, George Irving RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States

FERRY, Arthur Vincent RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 22 Dec 2003
Date of birth: November 1951
Address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

HARRIS, Robert John RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

HERRING, Jimmy R., Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 16 Mar 2022
Country of Residence: United States
Date of birth: August 1966
Address: 2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Mark Talbot Francis RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 22 Mar 1994
Date of birth: July 1967
Address: 52 Methley Street, London, SE11

KING, Peter Mcintosh RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE

KUBIS, Raymond Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 30 Oct 2015
Country of Residence: United States
Date of birth: March 1954
Address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

MCKEON, Paul Kenneth RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: May 1963
Address: Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

SLATER, Mark Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 22 Mar 1994
Date of birth: March 1962
Address: Apartment 236, The Circle, Queen Elizabeth Street, London, SE1

SPRAGUE, Otho S RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 10 Mar 1995
Date of birth: October 1943
Address: 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1994
Resigned on: 09 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TERRELL, Daniel ACTIVE

Secretary

16 Nov 2020

2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

HUNT, Brandon James ACTIVE

Director

17 Sep 2020

United States

April 1976

2911, Turtle Creek Blvd., Suite 850, Dallas, Tx, 75219, United States

CUMMINS, George Irving RESIGNED

Secretary

10 Mar 1995

30 Sep 2011

Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED

Secretary

30 Sep 2011

01 Jun 2018

Rose Hill Grange, Overend, Baslow, Bakewell, DE45 1SG, England

HERRING, Jimmy RESIGNED

Secretary

01 Jun 2018

16 Nov 2020

2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Mark Talbot Francis RESIGNED

Secretary

09 Mar 1994

22 Mar 1994

52 Methley Street, London, SE11

SPRAGUE, Otho S RESIGNED

Secretary

22 Mar 1994

10 Mar 1995

1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

28 Feb 1994

09 Mar 1994

26, Church Street, London, NW8 8EP

CUMMINS, George Irving RESIGNED

Director

10 Mar 1995

30 Sep 2011

United Kingdom

February 1949

Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ

DAVIES, Ian Christopher RESIGNED

Director

30 Sep 2011

01 Jun 2018

United Kingdom

May 1959

2777 Stemmons Freeway, Suite 1850, Dallas, Texas, 75207, United States

FERRY, Arthur Vincent RESIGNED

Director

09 May 2002

22 Dec 2003

November 1951

Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

HARRIS, Robert John RESIGNED

Director

30 Oct 2015

15 May 2019

United Kingdom

December 1963

Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

HERRING, Jimmy R., Mr. RESIGNED

Director

01 Jun 2018

16 Mar 2022

United States

August 1966

2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States

HUNT, Mark Talbot Francis RESIGNED

Director

09 Mar 1994

22 Mar 1994

July 1967

52 Methley Street, London, SE11

KING, Peter Mcintosh RESIGNED

Director

10 Mar 1995

30 Aug 2013

United Kingdom

April 1945

Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE

KUBIS, Raymond Richard RESIGNED

Director

30 Aug 2013

30 Oct 2015

United States

March 1954

Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

MCKEON, Paul Kenneth RESIGNED

Director

15 May 2019

17 Sep 2020

England

May 1963

Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

SLATER, Mark Andrew RESIGNED

Director

09 Mar 1994

22 Mar 1994

March 1962

Apartment 236, The Circle, Queen Elizabeth Street, London, SE1

SPRAGUE, Otho S RESIGNED

Director

22 Mar 1994

10 Mar 1995

October 1943

1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

28 Feb 1994

09 Mar 1994

1, Mitchell Lane, Bristol, Avon, BS1 6BU