Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Patrick O'dwyer	Director	11 Mar 2020	British	58 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	20 Sept 2016	United Kingdom	-	-
Manuel Angel Pardavila Gonzalez	Director	10 May 2019	Spanish	55 years	United Kingdom
Philippa Mary Clarke	Director	20 Jul 2015	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Wakes	Secretary	18 Sept 2006	30 Apr 2012	British	-
Arthur Selman	Director	28 Nov 1996	22 May 1997	British	79 years
Barry Eric Sarling	Director	2 May 1997	16 Apr 1999	British	71 years
Charles Dixon Haygarth	Director	9 Mar 1993	30 Jan 1995	British	67 years
Christopher Julian Horner	Director	18 Oct 2011	10 Jul 2015	British	54 years
Damian Charles Stansfield	Director	31 Jan 2011	30 Jun 2015	British	59 years
David Arthur Hobday	Director	16 Dec 2003	31 Jan 2006	British	56 years
David James Walkden	Director	28 Nov 1996	2 May 1997	British	67 years
Donald James Mcpherson	Director	30 Jan 1995	1 Apr 2002	British	64 years
Donald James Mcpherson	Secretary	8 May 2000	21 Aug 2000	British	-
Femi Sobo	Secretary	14 May 2003	24 Dec 2003	British	-
Gordon Paul Phillips	Director	27 Mar 2006	30 Sept 2009	British	63 years
Graeme Robert Andrew Shankland	Director	18 Sept 2006	16 Jun 2010	British	65 years
Grenville John Folwell	Director	27 Jan 1999	1 Aug 2000	British	82 years
Instant Companies Limited	Corporate Nominee Director	18 Feb 1993	9 Mar 1993	United Kingdom	-
James Bernard Corcoran	Director	1 Apr 2002	16 Dec 2003	British,irish	71 years
James William Russell Davies	Director	16 May 2007	15 Jun 2007	British	59 years
Joel Charles Ripley	Director	22 Nov 2011	29 Mar 2019	British	51 years
John Richard Miller	Director	22 May 1997	31 Dec 1998	British	78 years
Julian Guthrie Leiper	Director	2 May 1997	16 Apr 1999	British	72 years
Mark Duncan	Director	31 Dec 2007	18 Oct 2011	British	54 years
Matthew Sebastian Lodge	Director	9 Mar 1993	28 Nov 1996	British	65 years
Matthew Sebastian Lodge	Secretary	9 Mar 1993	28 Nov 1996	British	-
Matthew Sebastian Lodge	Secretary	30 Sept 1999	8 May 2000	British	-
Michael Henry Ellis	Director	1 Aug 2000	1 Apr 2002	British	74 years
Paul Gittins	Secretary	30 Apr 2012	20 Sept 2016	-	-
Paul Marriott Clarke	Director	18 Sept 2006	1 Nov 2006	British	51 years
Robert Keith Moorhouse	Secretary	21 Aug 2000	14 Feb 2002	British	-
Roy Mallinson Darcey	Director	1 Apr 2002	30 Dec 2007	British	77 years
Sally Mayer	Secretary	14 Feb 2002	18 Sept 2006	British	-
Sean Carl Quinn	Director	9 Jul 2015	4 Dec 2017	British	52 years
Shoomon Richard Perry	Director	25 Nov 2005	2 Aug 2006	British	48 years
Simon John Rosbrook	Secretary	31 Jan 1997	30 Sept 1999	British	-
Simon Nicholas Waite	Secretary	28 Nov 1996	31 Jan 1997	British	-
Susan Anne Concannon	Director	2 May 1997	31 Aug 2010	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Feb 1993	9 Mar 1993	United Kingdom	-
Thomas Vance Morrison	Director	2 May 1997	16 Apr 1999	British	71 years