Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ali Johnson	Secretary	21 Sept 2023	-	-	-
Christopher David Peto	Director	27 Feb 2023	British	43 years	England
Iain William Hooley	Director	4 Oct 2010	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul Rydon	Director	15 Mar 2021	7 Feb 2022	British	59 years
Barbara-ann King	Director	28 Oct 2022	15 Feb 2023	British	55 years
Battye Wimpenny & Dawson Limited	Corporate Secretary	30 Aug 1994	1 Apr 2007	-	-
Britannia Company Formations Limited	Corporate Nominee Secretary	11 Jun 1993	15 Jun 1993	United Kingdom	-
Christopher John Bates Broadbent	Director	30 Aug 1994	23 Sept 1996	British	71 years
Deansgate Company Formations Limited	Corporate Nominee Director	11 Jun 1993	15 Jun 1993	United Kingdom	-
George Bradwall Barlow	Director	15 Jun 1993	30 Aug 1994	British	88 years
George Bradwall Barlow	Secretary	15 Jun 1993	30 Aug 1994	British	-
Iain William Hooley	Secretary	20 Jul 2010	4 Oct 2010	-	-
James Robert Anthony Gordon	Secretary	12 Jan 2023	22 Jun 2023	-	-
Jennifer Elizabeth Mathias	Director	21 Sept 2023	31 Dec 2023	British	52 years
Jonathan Peter Wragg	Director	11 Dec 2001	31 Mar 2020	British	59 years
Kathy Cong	Secretary	4 Oct 2010	5 Jul 2013	-	-
Kerry Jo-anne Gleeson	Director	15 Jun 1993	15 Jun 1993	British	59 years
Louisa Mary Allsup	Director	15 Jun 1993	15 Jun 1993	British	58 years
Louisa Mary Allsup	Secretary	15 Jun 1993	15 Jun 1993	British	-
Mark Andrew Underwood	Director	1 Oct 1996	1 Oct 1997	British	64 years
Mark Andrew Underwood	Director	30 Nov 1998	11 Dec 2001	British	64 years
Mark John Studdert Redmayne	Director	4 Oct 2010	30 Aug 2012	British	78 years
Martin Roger Harris	Director	20 May 1996	1 Oct 1997	British	76 years
Martin Roger Harris	Director	30 Nov 1998	1 Feb 2000	British	76 years
Michael John Dickinson	Director	30 Aug 1994	30 Nov 2000	British	77 years
Michael Murray Grime	Director	1 Aug 1994	30 Aug 1994	British	85 years
Mike Rigby	Director	15 Mar 2021	11 Aug 2022	British	57 years
Paula Mary Watts	Secretary	1 Apr 2007	20 Jul 2010	British	-
Peter Burton	Director	5 Aug 1996	11 Dec 2001	British	76 years
Peter Burton	Director	12 Dec 2001	16 Nov 2006	British	76 years
Richard Andrew Millson	Director	30 Nov 1998	11 Dec 2001	British	67 years
Robert Anthony Allen	Director	24 Apr 1996	15 May 2008	British	67 years
Robert Paul Stockton	Director	21 Sept 2023	26 Aug 2025	British	61 years
Roderic Cameron Mather	Director	15 Jun 1993	30 Aug 1994	British	84 years
Steven Robert Kilday	Secretary	5 Jul 2013	2 Jan 2023	-	-