Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Jonathon Hands	Director	3 Jul 2018	British	55 years	England
Marcos Hart	Director	21 Feb 2022	British	56 years	England
Martijn Lee Gilbert	Director	2 Sept 2025	British	44 years	United Kingdom
Nigel Anthony Eggleton	Director	21 Dec 2022	British	56 years	United Kingdom
Susan Barlow	Director	4 Sept 2024	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Herring	Director	9 Jun 2022	27 Jun 2025	British	51 years
Andrew Ross Whitehouse	Director	15 Jun 2020	31 Jul 2023	British	53 years
Daniel Peter Ratcliffe	Director	14 Dec 2016	2 Jan 2018	British	45 years
David Anthony Powell	Director	1 Sept 1995	1 Sept 1998	British	77 years
David Christopher John Applegarth	Director	16 Dec 2010	30 Apr 2015	British	73 years
David Francis Wells	Director	13 Mar 2019	19 Jun 2019	English	59 years
David Matthews	Director	14 Dec 2016	3 Jul 2018	British	52 years
David Paul Turner	Secretary	1 Aug 1996	18 Jan 2005	British	-
David Robert Martin	Director	20 Nov 1992	7 May 2002	British	75 years
Dawson Thomas Williams	Director	21 Oct 1992	19 Jul 1996	British	88 years
Elizabeth Anne Davies	Secretary	18 Jan 2005	16 Dec 2013	British	-
Gordon George Watt	Director	21 Oct 1992	1 Aug 1996	British	73 years
Gordon George Watt	Secretary	21 Oct 1992	26 Jun 1994	British	-
Iain Mulligan Jago	Director	15 Jan 2018	20 Aug 2019	British	56 years
Instant Companies Limited	Corporate Nominee Director	19 Oct 1992	21 Oct 1992	United Kingdom	-
Jens Abromeit	Director	1 Mar 2023	31 Mar 2025	German	58 years
John Alfred Ray	Director	15 Sept 1998	23 May 2002	British	75 years
Jonathan Mark Stephens	Nominee Director	21 Oct 1992	21 Oct 1992	British	71 years
Kenneth Mcintyre Carlaw	Director	26 Sept 2014	31 Mar 2016	British	64 years
Kevin O'connor	Director	20 Feb 2017	7 Sept 2018	British	50 years
Liam Edward Mcdermott	Secretary	3 Jul 2018	12 Oct 2023	-	-
Lorna Edwards	Secretary	16 Dec 2013	3 Jul 2018	-	-
Mark Christopher Hemus	Director	1 Jan 2020	27 Jan 2023	British	50 years
Mark Richard Noakes	Director	3 Jul 2018	31 Jan 2020	British	56 years
Martin James Hibbert	Director	16 Dec 2010	3 Feb 2017	British	59 years
Michael Adrian Jones	Director	1 Nov 1994	28 Feb 1997	British	64 years
Michael Adrian Jones	Secretary	26 Apr 1994	1 Aug 1996	British	-
Paul O'neil	Director	20 Aug 2019	1 Mar 2023	British	56 years
Peter Charles Davison	Director	23 Jun 2015	3 Feb 2017	British	61 years
Richard Anthony Bowler	Director	27 Jul 2000	30 Sept 2016	British	73 years
Richard Charles Bowler	Director	1 Nov 1994	11 Sept 1995	British	79 years
Richard Morgan Oliver Stanley	Director	20 Nov 1992	5 May 1994	British	95 years
Ruth Cecilia Abdey	Director	15 Nov 2017	31 Oct 2021	British	50 years
Stephen Bayfield	Director	1 Nov 1994	28 Feb 1997	British	72 years
Stephen Charles Whitmore	Nominee Director	21 Oct 1992	21 Oct 1992	British	70 years
Stephen Charles Whitmore	Nominee Secretary	21 Oct 1992	21 Oct 1992	British	-
Stephen John Clayton	Director	4 Mar 1999	22 Apr 2009	British	73 years
Stephen Philip Lonsdale	Director	1 Aug 1996	16 Dec 2010	British	69 years
Steven Dickinson	Director	18 Dec 2012	28 Mar 2014	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Oct 1992	21 Oct 1992	United Kingdom	-