Officers & Directors
2 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Clare Jane Bates | Director | 31 Mar 2023 | British | 49 years | United Kingdom |
| Thomas David Wright | Director | 1 Dec 2021 | British | 40 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Herbert Cherry | Director | 27 Oct 1992 | 23 Jan 2010 | British | 92 years |
| Clive Walter Buckley | Director | 1 Oct 2002 | 29 Apr 2005 | British | 65 years |
| Dominic David Roughton | Director | 9 Oct 1992 | 27 Oct 1992 | British | 56 years |
| Gary Arthur Freeman | Director | 9 Sept 1996 | 3 Sept 2003 | British | 67 years |
| Gary Neville Whitaker | Director | 1 Oct 2017 | 31 Mar 2023 | British | 62 years |
| Gary Preston Shillinglaw | Secretary | 1 Jun 2004 | 4 Aug 2008 | British | - |
| Graham Stewart Cherry | Director | 27 Oct 1992 | 30 Sept 2017 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Oct 1992 | 9 Oct 1992 | United Kingdom | - |
| Jeremy Nigel Sheldon | Director | 9 Oct 1992 | 27 Oct 1992 | British | 73 years |
| Jeremy Nigel Sheldon | Secretary | 9 Oct 1992 | 27 Oct 1992 | British | - |
| Matthew Dennis Gough | Director | 1 Oct 2000 | 3 Mar 2005 | British | 54 years |
| Michael Frank Pearce | Director | 27 Oct 1992 | 9 Sept 1996 | British | 82 years |
| Michael Frank Pearce | Secretary | 27 Oct 1992 | 9 Sept 1996 | British | - |
| Michael Ian Scott | Director | 1 Oct 2017 | 29 Nov 2021 | British | 48 years |
| Peter Mccormack | Secretary | 1 Jan 2022 | 31 Dec 2022 | - | - |
| Richard Gary Rawson | Director | 1 Oct 1999 | 12 Jan 2001 | British | 62 years |
| Richard Stephen Cherry | Director | 27 Oct 1992 | 5 Nov 1996 | British | 64 years |
| Richard Stephen Cherry | Director | 11 Jul 1997 | 30 Sept 2017 | British | 64 years |
| Robin Patrick Hoyles | Secretary | 9 Sept 1996 | 1 Jun 2004 | British | - |
| Susan Margaret Coxshall | Director | 11 Dec 2002 | 29 Apr 2005 | British | 78 years |
| Susan Margaret Coxshall | Director | 3 May 2005 | 6 Jun 2005 | British | 78 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Oct 1992 | 9 Oct 1992 | United Kingdom | - |
| Tracy Marina Warren | Secretary | 4 Aug 2008 | 31 Dec 2021 | British | - |
| Wendy Elizabeth Colgrave | Director | 15 Jul 2002 | 3 Sept 2003 | British | 60 years |
