Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Elizabeth Hindmarsh	Director	9 Dec 2024	British	36 years	United Kingdom
Sara Hollowell	Director	1 Oct 2025	British	54 years	United Kingdom
Sayed Suleiman Ashrafi	Secretary	9 Dec 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Herbert Cherry	Director	20 Jan 1993	25 Jun 1997	British	92 years
Christopher Carney	Director	9 Dec 2008	28 Jan 2011	British	51 years
Christopher Philip Watts	Director	1 Feb 2007	31 Aug 2007	British	64 years
Colin Richard Clapham	Director	31 Oct 2014	23 Dec 2019	British	80 years
David Edward Smith	Director	28 Jan 2011	31 Oct 2014	British	57 years
Dominic David Roughton	Director	16 Dec 1992	20 Jan 1993	British	56 years
Graham Stewart Cherry	Director	20 Jan 1993	25 Jun 1997	British	66 years
Gregson Horace Locke	Director	25 Jun 1997	23 Jan 2003	British	69 years
Ian Craig Black	Director	25 Jun 1997	11 Jun 1999	British	82 years
Instant Companies Limited	Corporate Nominee Director	6 Apr 1992	16 Dec 1992	United Kingdom	-
Jennifer Canty	Director	24 Apr 2024	30 Sept 2025	British	32 years
Jeremy Nigel Sheldon	Director	16 Dec 1992	20 Jan 1993	British	73 years
Jeremy Nigel Sheldon	Secretary	16 Dec 1992	20 Jan 1993	British	-
John Beaumont French	Secretary	25 Jun 1997	23 Jan 2007	British	-
John Frederick Tutte	Director	28 Jan 2003	23 Jan 2007	British	69 years
Karen Lorraine Atterbury	Secretary	1 Dec 2009	16 Jan 2012	-	-
Katherine Elizabeth Hindmarsh	Director	23 Dec 2019	1 Sept 2023	British	36 years
Keith Anthony Andrews	Director	23 Jan 2007	30 Jun 2008	British	78 years
Mark Edward Hewett	Director	25 Aug 2004	28 Feb 2005	British	58 years
Martin Thomas Leyland	Director	11 Jun 1999	25 Aug 2004	British	69 years
Michael Andrew Lonnon	Secretary	16 Jan 2012	23 Dec 2019	-	-
Michael Andrew Lonnon	Secretary	29 Nov 2023	9 Dec 2024	-	-
Michael Andrew Lonnon	Director	17 Jul 2015	9 Dec 2024	British	68 years
Michael Andrew Lonnon	Secretary	30 May 2007	1 Dec 2009	British	-
Michael Frank Pearce	Director	20 Jan 1993	25 Jun 1997	British	82 years
Michael Frank Pearce	Secretary	20 Jan 1993	25 Jun 1997	British	-
Molly Banham	Secretary	23 Dec 2019	29 Nov 2023	-	-
Nicholas James Heard	Secretary	23 Jan 2007	30 May 2007	British	-
Omolola Olutomilayo Adedoyin	Director	1 Sept 2023	24 Apr 2024	British	50 years
Paul Beaumont Leach	Director	25 Jun 1997	23 Jan 2007	British	87 years
Peter Robert Andrew	Director	1 Feb 2007	17 Jul 2015	British	66 years
Richard Stephen Cherry	Director	20 Jan 1993	25 Jun 1997	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Apr 1992	16 Dec 1992	United Kingdom	-
Timothy Patrick Lynam	Director	23 Jan 2007	30 Jun 2008	British	63 years