Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Guy IllingworthDirector30 Apr 1999British59 yearsUnited Kingdom
John Paul WhitesideDirector30 Mar 2021British68 yearsEngland
John Paul WhitesideSecretary27 Oct 2020---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bradley David CasselsDirector31 Mar 201625 Sept 2017British47 years
Caroline Norcliffe MccubbinDirector4 Feb 199319 Apr 1993British57 years
Charles Watkin TophamDirector19 Apr 19933 Nov 2006British101 years
Chris BartonSecretary31 Mar 201627 Oct 2020--
Corin Elizabeth BuckleyDirector15 Nov 200221 Mar 2008British62 years
Darren WarburtonDirector4 Feb 199319 Apr 1993British58 years
Darren WarburtonSecretary4 Feb 199319 Apr 1993British-
David James TophamDirector19 Apr 199317 Feb 2014British69 years
David James TophamSecretary19 Apr 199318 Nov 1994British-
Instant Companies LimitedCorporate Nominee Director20 Jan 19934 Feb 1993United Kingdom-
James Julian BradburyDirector1 Mar 199424 Oct 2009British80 years
John Paul WhitesideDirector19 Apr 199331 Mar 2016British68 years
John Paul WhitesideSecretary18 Nov 199431 Mar 2016British-
Marcus Owen ShepherdDirector25 Sept 201727 Oct 2020British60 years
Matthew Simon WeinerDirector12 Dec 201627 Oct 2020British55 years
Richard UptonDirector25 Sept 201727 Oct 2020British58 years
Robert Keith MccormackDirector1 Mar 199423 Jun 2009British79 years
Swift Incorporations LimitedCorporate Nominee Secretary20 Jan 19934 Feb 1993United Kingdom-