Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Clare Jane BatesDirector13 Mar 2023British49 yearsUnited Kingdom
Thomas David WrightDirector1 Dec 2021British40 yearsUnited Kingdom
Vistry Secretary LimitedCorporate Secretary13 Mar 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Herbert CherryDirector20 Jan 199313 Dec 1995British92 years
Arthur CookeDirector27 Nov 200031 Jan 2002British82 years
David EverettDirector15 Sept 199426 Oct 2016British68 years
David John DoigDirector15 Sept 199430 Sept 1996British80 years
Derek Philip MayDirector1 Oct 200429 Jun 2018British69 years
Dominic David RoughtonDirector16 Dec 199220 Jan 1993British56 years
Gary Neville WhitakerDirector1 Oct 201731 Mar 2023British62 years
Gary Preston ShillinglawSecretary1 Jun 20044 Aug 2008British-
Graham Stewart CherryDirector20 Jan 199330 Sept 2019British66 years
Instant Companies LimitedCorporate Nominee Director7 Dec 199216 Dec 1932United Kingdom-
Jeremy Nigel SheldonDirector16 Dec 199220 Jan 1993British73 years
Jeremy Nigel SheldonSecretary16 Dec 199220 Jan 1993British-
Matthew HiggsDirector26 Oct 201625 Apr 2017Australian52 years
Michael Frank PearceDirector20 Jan 199315 Sept 1994British82 years
Michael Frank PearceSecretary20 Jan 199315 Sept 1994British-
Michael Ian ScottDirector1 Oct 201729 Nov 2021British48 years
Michael Jan Penn HillDirector15 Sept 199422 Sept 2017British73 years
Michael Peter LivingsDirector1 Apr 199911 Mar 2005British67 years
Nicholas KurobasaDirector15 Sept 199419 Apr 1995British66 years
Patricia GuptaDirector15 Sept 199431 Mar 1995British78 years
Peter MccormackSecretary1 Jan 202231 Dec 2022--
Richard Arthur ReevesDirector4 Nov 19941 Jan 2018British63 years
Richard Stephen CherryDirector20 Jan 199315 Sept 1994British64 years
Richard Stephen CherryDirector16 Sept 200930 Sept 2017British64 years
Robin Patrick HoylesDirector15 Sept 199413 Dec 1995British71 years
Robin Patrick HoylesSecretary15 Sept 19941 Jun 2004British-
Swift Incorporations LimitedCorporate Nominee Secretary7 Dec 199216 Dec 1992United Kingdom-
Tracy Marina WarrenSecretary4 Aug 200831 Dec 2021British-
Wendy Elizabeth ColgraveDirector15 Jul 200225 Sept 2015British60 years