Officers & Directors

3 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacques Lodewickus Bezuidenhout	Director	28 Nov 2024	British	51 years	United Kingdom
Karen Joanne Mckay	Secretary	31 Dec 2019	-	-	-
Rachel Anne Messenger	Director	28 Nov 2024	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Hedley Hornby	Director	1 May 2000	6 Feb 2002	British	59 years
Andrew Howard Jacobs	Director	1 Aug 1995	21 Aug 2000	British	74 years
Andrew Nicholas Davis	Director	30 Dec 2012	11 Oct 2013	British	61 years
Arthur Selman	Director	14 Apr 1998	6 Feb 2002	British	80 years
Catriona Margaret Herd	Director	6 Jun 2017	18 Jun 2018	British	61 years
Charles Dixon Haygarth	Director	9 Mar 1993	12 May 1994	British	68 years
Charles Stephen Cockroft	Secretary	12 May 1994	30 Sept 1994	British	-
Christina Ann Hankin	Secretary	14 Sept 2018	31 Dec 2019	-	-
David Calvert Eastham	Director	1 Jul 1994	1 Aug 1995	British	80 years
David Clarke	Secretary	29 Jan 2015	14 Sept 2018	-	-
Donald James Mcpherson	Secretary	1 Oct 1994	19 Feb 1996	British	-
Donald James Mcpherson	Secretary	8 Nov 2000	16 Nov 2001	British	-
Gavin Macneill Stewart	Director	9 Dec 2013	18 Jun 2018	British	67 years
Grenville John Folwell	Director	1 Aug 1995	1 Jan 1997	British	83 years
Hugh Hedley Scurfield	Director	1 Aug 1995	6 Feb 2002	British	91 years
Ian Henry Price	Director	2 Nov 2018	10 Jul 2019	British	61 years
Instant Companies Limited	Corporate Nominee Director	19 Feb 1993	9 Mar 1993	United Kingdom	-
James Edward Clatworthy	Director	27 Dec 2013	29 Feb 2016	British	59 years
James Masson Black	Director	8 May 2014	18 Jun 2018	British	62 years
James Robert Crosby	Director	12 May 1994	1 Apr 1999	British	70 years
Jeffrey Michael Blackburn	Director	12 May 1994	1 Jul 1994	British	85 years
Joanne Dawson	Director	28 Feb 2002	30 Jun 2003	British	64 years
John Alan Snowball	Director	1 Jul 1994	1 Aug 1995	British	76 years
John Michael Butler	Secretary	1 Mar 2003	8 Mar 2004	British	-
John Patrick Hiew	Director	8 Mar 2004	5 Oct 2006	British	62 years
John Spellman	Director	10 Nov 2005	8 Sept 2006	British	60 years
John Stephen Edwards	Director	8 Mar 2004	10 Nov 2005	British	71 years
John Van Der Wielen	Director	6 Jul 2009	24 Jun 2010	Australian	60 years
John Warburton	Director	15 Jul 2009	23 Jun 2010	British	67 years
Keith William Abercromby	Director	21 Aug 2000	17 Oct 2005	British	62 years
Lee Rhodri David Roberts	Director	10 Jul 2019	28 Nov 2024	British	50 years
Marie Elaine Williams	Director	18 Jun 2018	2 Nov 2018	British	47 years
Mark Ralph Cornwall Jones	Director	1 Aug 1995	31 Dec 1998	British	93 years
Matthew Sebastian Lodge	Director	9 Mar 1993	19 Feb 1995	British	66 years
Matthew Sebastian Lodge	Secretary	9 Mar 1993	12 May 1994	British	-
Michael Henry Ellis	Director	1 Apr 1999	6 Feb 2002	British	75 years
Michael Stuart Robinson	Director	2 Apr 2004	17 Oct 2005	British	62 years
Neil Lindsay Nicholson Machray	Director	24 Jun 2010	31 Mar 2013	British	57 years
Nicholas Benedick Sparrowe Colchester	Director	1 Aug 1995	25 Sept 1996	British	80 years
Paul Gerard Mcnamara	Director	17 Aug 2006	6 Aug 2007	Irish	60 years
Paul Robert Penney	Director	28 Mar 2011	31 Aug 2012	British	66 years
Peter John Roney	Director	12 May 1994	28 Nov 1994	British	77 years
Peter John Veale	Secretary	8 Apr 2004	23 Mar 2009	British	-
Philip Duncan Loney	Director	2 Mar 2011	27 Sept 2011	British	62 years
Raymond John Hildreth Milne	Director	18 Feb 2002	30 Jun 2003	British	67 years
Raymond John Hildreth Milne	Director	8 Mar 2004	6 Jul 2009	British	67 years
Richard George Myers	Director	7 Sept 2001	8 Mar 2004	British	69 years
Richard Spelman	Director	1 Jan 1997	6 Feb 2002	British	80 years
Robert Alan Devey	Director	10 Oct 2006	6 Jul 2009	British	58 years
Robert Keith Moorhouse	Secretary	16 Nov 2001	1 Mar 2003	British	-
Robert William Fletcher	Director	23 Jun 2010	8 May 2014	British	62 years
Roger Fawcett Boyes	Director	1 Aug 1995	1 Jan 1997	British	82 years
Ronald Frank Cameron Taylor	Director	8 Aug 2014	31 Dec 2017	British	60 years
Sally Mayer	Secretary	23 Mar 2009	2 Mar 2011	Other	-
Sean William Lowther	Director	10 Apr 2017	31 Dec 2022	British	66 years
Simon Nicholas Waite	Secretary	16 Aug 1995	8 Nov 2000	British	-
Sophie Alexandra Comer	Director	31 Dec 2022	28 Nov 2024	British	40 years
Steven James Colsell	Director	17 Aug 2006	6 Jul 2009	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Feb 1993	9 Mar 1993	United Kingdom	-
Tamsin Hooton	Secretary	8 Aug 2014	8 Sept 2014	-	-
Toby Emil Strauss	Director	23 Nov 2011	8 Aug 2014	British	67 years
Tracey Caroline Nicholls	Secretary	2 Mar 2011	8 Aug 2014	-	-
Tracey Caroline Nicholls	Secretary	8 Sept 2014	29 Jan 2015	-	-
Trevor Anthony Leonard	Director	29 Jun 2009	13 Sept 2010	United Kingdom	67 years
William Anthony Beadle	Director	1 Jul 1994	6 Feb 2002	British	77 years
William Anthony Beadle	Director	27 Oct 2005	17 Aug 2006	British	77 years
William Henderson Jack	Director	1 Aug 1995	3 Dec 1996	British	82 years
William John Romaine Govett	Director	14 Apr 1998	6 Feb 2002	British	89 years