Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Thomas Daniels	Director	3 Feb 2025	British	34 years	United Kingdom
Timothy Charles Lawlor	Director	12 Jan 2024	British	55 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dingley	Director	4 Feb 2003	12 Oct 2007	British	56 years
Caroline Norcliffe Mccubbin	Director	4 Feb 1993	19 Apr 1993	British	57 years
Charles Richard Topham	Director	19 Apr 1993	12 Oct 2007	British	70 years
Charles Richard Topham	Secretary	19 Apr 1993	29 Jun 1993	British	-
Charles Watkin Topham	Director	19 Apr 1993	29 Jun 1993	British	101 years
Charles Watkin Topham	Director	5 Sept 1997	17 Aug 2000	British	101 years
Darren Warburton	Director	4 Feb 1993	19 Apr 1993	British	58 years
Darren Warburton	Secretary	4 Feb 1993	19 Apr 1993	British	-
David James Ritchie	Director	12 Oct 2007	9 Jan 2017	British	56 years
David James Shard	Director	12 Oct 2007	31 Dec 2008	British	58 years
David James Topham	Director	26 Jan 2001	12 Oct 2007	British	69 years
David Nicholas Pearson	Director	6 May 2010	16 Sept 2011	British	57 years
Earl Sibley	Director	16 Apr 2015	31 Dec 2024	British	53 years
Frederick Knox	Director	26 Jan 2001	27 Mar 2002	British	79 years
Gary Peter Buchanan	Director	26 Jan 2001	31 Dec 2002	British	68 years
Instant Companies Limited	Corporate Nominee Director	20 Jan 1993	4 Feb 1993	United Kingdom	-
Joan Mary Holt	Director	29 Jun 1993	26 Jan 2000	British	78 years
John Edward Wraeg	Director	6 May 1997	8 Nov 2000	British	76 years
John Michael Lydon	Director	29 Jun 1993	11 Jul 1995	British	77 years
John O'sullivan	Director	6 Oct 2006	12 Oct 2007	British	63 years
John O'sullivan	Secretary	13 Sept 2006	12 Oct 2007	British	-
Jonathan Stanley Hill	Director	13 Sept 2010	6 Mar 2015	British	57 years
Keith Bryan Carnegie	Director	9 Jan 2017	31 Dec 2023	British	56 years
Kevin John Marren	Director	29 Jun 1993	12 Oct 2007	British	65 years
Kevin John Marren	Secretary	29 Jun 1993	9 May 2005	British	-
Kevin John Marren	Secretary	23 Mar 2006	13 Sept 2006	British	-
Martin Trevor Digby Palmer	Secretary	12 Oct 2007	25 Jun 2021	British	-
Neil Cooper	Director	12 Oct 2007	6 May 2010	British	58 years
Peter Henry Fieldsend	Director	1 Dec 2004	23 Mar 2006	British	61 years
Peter Henry Fieldsend	Secretary	9 May 2005	23 Mar 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	20 Jan 1993	4 Feb 1993	United Kingdom	-