Officers & Directors

1 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Frances Christabel Dorey	Director	2 Jul 2018	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Cumming	Director	8 Jul 2010	3 Apr 2012	British	72 years
Andrew John Kemp	Director	9 Jan 2017	2 Jul 2018	British	56 years
Anthony Wilfrid Jukes	Director	15 Jan 2002	6 Dec 2002	British	83 years
Ceri Richards	Director	13 Jul 2007	23 Apr 2010	British	68 years
Charles Dixon Haygarth	Director	9 Mar 1993	30 Jan 1995	British	68 years
Colin Graham Dowsett	Director	8 Jul 2010	21 Sept 2020	British	62 years
David Lawrence Shindler	Director	13 Jul 2007	9 Jul 2010	British	68 years
Donald James Mcpherson	Director	30 Jan 1995	22 Nov 2000	British	65 years
Gerard Ashley Fox	Director	29 May 2013	2 Jul 2018	British	63 years
Halifax Secretaries Limited	Corporate Director	22 Nov 2000	15 Jan 2002	-	-
Halifax Secretaries Limited	Corporate Secretary	22 Nov 2000	15 Jan 2002	-	-
Hbos Directors Limited	Corporate Director	22 Nov 2000	15 Jan 2002	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	18 Feb 1993	9 Mar 1993	United Kingdom	-
James Douglas Mortimer Smallwood	Director	15 Jan 2002	17 Dec 2003	British	71 years
Joe Aitken	Director	13 Jul 2007	8 Sept 2008	British	75 years
John Michael Morrissey	Director	18 Nov 2003	5 Nov 2007	British	65 years
Keith Roderick Glasscoe	Director	5 Nov 2007	31 Aug 2009	British	64 years
Lambertus Hendrik Veldhuizen	Director	8 Jul 2010	30 Sept 2011	Dutch	59 years
Lindsay John Town	Director	15 Jan 2002	5 Nov 2007	British	72 years
Lloyds Secretaries Limited	Corporate Secretary	20 Dec 2016	25 Sept 2020	United Kingdom	-
Matthew Sebastian Lodge	Director	9 Mar 1993	22 Nov 2000	British	66 years
Matthew Sebastian Lodge	Secretary	9 Mar 1993	22 Nov 2000	British	-
Matthew Sebastian Lodge	Secretary	15 Jan 2002	30 Sept 2005	British	-
Michelle Antoinette Angela Johnson	Secretary	3 Sept 2013	20 Dec 2016	-	-
Paul Gittins	Secretary	30 Sept 2005	3 Sept 2013	British	-
Richard Owen Williams	Director	14 Nov 2011	19 Sept 2016	British	67 years
Robin Alexander Isaacs	Director	18 May 2012	13 Dec 2012	British	71 years
Simon Christopher Gledhill	Director	8 Jul 2010	29 May 2013	British	61 years
Stephen John Peters	Director	15 Jan 2002	21 Feb 2006	British	73 years
Stephen John Peters	Director	13 Jul 2007	22 Jul 2008	British	73 years
Stephen Rosenstjerne Krag	Director	15 Jan 2002	10 Jul 2002	British	67 years
Stewart Fraser Livingston	Director	21 Feb 2006	5 Nov 2007	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Feb 1993	9 Mar 1993	United Kingdom	-
Timothy John Cooke	Director	18 May 2012	14 Aug 2012	British	67 years
Yvonne Easton Sharp	Director	5 Nov 2007	30 Jun 2010	British	54 years