Officers & Directors

2 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fraser Wilson Mckenzie	Director	1 Feb 2024	British	61 years	England
Steven John Longdon	Director	2 Aug 2023	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agustin Serrano Minchan	Director	1 Aug 2009	11 Feb 2022	Spanish	67 years
Alan Waterhouse	Secretary	19 Nov 1998	27 Jul 2005	British	-
Andrew Peter Hinton	Director	11 Feb 1997	30 Sept 1997	British	74 years
Bruce Frederick Nicholls Briggs	Director	11 Aug 1992	16 Jan 1997	British	97 years
Carol Jayne Nunn	Secretary	20 Dec 2012	17 May 2019	-	-
Caterina De Feo	Secretary	1 Aug 2009	31 Aug 2010	Italian	-
Christopher Boyes	Director	11 Feb 1997	31 Aug 1998	British	70 years
Claire Favier Tilston	Secretary	15 Dec 2006	10 Jan 2013	British	-
David John Brimblecombe	Director	11 Feb 1997	29 Apr 1998	British	78 years
Frank Ward	Director	16 Dec 1998	22 Mar 2002	British	82 years
Georgina Violet Crowhurst	Secretary	15 Oct 2019	28 Jan 2020	-	-
Hugh Charles Etheridge	Director	24 Sept 2001	31 Jul 2003	British	76 years
Ian David Dickinson	Director	16 Dec 1999	1 Feb 2001	British	61 years
Instant Companies Limited	Corporate Nominee Director	31 Jul 1992	11 Aug 1992	United Kingdom	-
James Robert Meredith	Director	8 Sept 2003	27 Nov 2009	British	66 years
James William Fairbourn Holt	Secretary	11 Aug 1992	19 Nov 1998	British	-
John Hollister	Director	2 Sept 1998	23 Sept 1999	British	71 years
John Michael Huntington	Director	23 Sept 1999	4 Apr 2001	British	75 years
Jonathan Mark Bolton	Secretary	27 Jul 2005	20 Oct 2008	British	-
Kevin Anthony Bird	Director	1 Feb 2001	31 Jul 2003	British	72 years
Leslie James Davidson Cassells	Director	15 Jan 2004	30 Nov 2009	British	72 years
Nigel Desmond Alexander Sandy	Director	14 May 2001	31 Jul 2003	British	82 years
Paul Andrew Tomes	Director	1 Feb 2001	31 Jul 2003	British	78 years
Paul David Wynn	Director	11 Feb 1997	31 Aug 1998	British	72 years
Paul Taylor	Director	1 Dec 2009	1 Aug 2023	British	67 years
Philip Nigel Darwin	Director	16 Mar 2000	1 Feb 2001	British	57 years
Phillip Wesley Burns	Director	31 Jul 2003	30 Sept 2003	British	57 years
Quentin Richard Stewart	Director	31 Jul 2003	30 Sept 2003	British	58 years
Robert David Lindsay Kelly	Director	2 Sept 1998	10 Feb 1999	Welsh	67 years
Roderick Stuart Tomlinson	Director	23 Sept 1999	31 Jul 2003	British	81 years
Roger Mather	Director	16 Jan 1997	16 Dec 1998	British	82 years
Ruth Catherine Prior	Director	8 Sept 2003	15 Jan 2004	British	59 years
Samantha Jane Calder	Secretary	27 Jul 2005	28 Sept 2006	British	-
Stephen Jennings	Director	23 Sept 1999	16 Mar 2000	British	64 years
Stephen Nigel Jennings	Director	6 Oct 2006	11 Jun 2010	British	64 years
Steven Neville Hardman	Director	16 Aug 2004	30 Apr 2008	British	58 years
Steven Neville Hardman	Secretary	6 Jul 2004	16 Aug 2004	British	-
Steven Neville Hardman	Secretary	6 Jul 2004	16 Aug 2004	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	31 Jul 1992	11 Aug 1992	United Kingdom	-
Thomas Charles Andrew Diggle	Director	11 Feb 1997	23 Sept 1999	British	65 years
Timothy Miles Henry Barnes	Director	1 Sept 1998	23 Sept 1999	British	60 years
Vicente Federico Orts-llopis	Director	1 Dec 2009	31 Jan 2024	Spanish	64 years
Victoria Bunton	Secretary	26 Oct 2011	20 Dec 2012	-	-
Vince Cliffe	Director	11 Aug 1992	16 Jan 1997	British	98 years
William Anthony Trendell	Director	23 Sept 1999	24 Sept 2001	British	71 years
William Robert Warnett	Director	14 Sept 1998	5 Mar 1999	British	70 years