Officers & Directors

4 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	19 Nov 2024	British	48 years	England
Nicholas James William Borrett	Director	31 Mar 2025	British	59 years	United Kingdom
Robert Neil George Clark	Director	31 Mar 2025	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Philip Khan	Director	2 Aug 2010	26 Apr 2012	British	49 years
Alison Claire Rudd	Secretary	14 Jul 2011	31 Jul 2012	-	-
Allan Hunton	Director	29 Jan 1996	20 Oct 2004	British	73 years
Allister Halbert Mcgowan	Director	20 Oct 2004	19 Jan 2006	British	76 years
Barrie Hopson	Director	25 Jan 1996	20 Oct 2004	British	83 years
Betsy Rita John Hill	Director	24 Dec 1993	29 Jan 1996	British	81 years
Catherine Elizabeth Foley	Director	29 Jan 1996	30 Oct 1998	British	71 years
Catherine Elizabeth Foley	Secretary	12 Apr 1994	30 Oct 1998	British	-
Catherine Laurie Hartley	Director	14 Jul 2009	31 Jul 2012	British	50 years
Christopher William Shaw	Director	24 May 1994	30 May 1996	British	90 years
Colin Thompson	Director	20 Oct 2004	10 Jan 2005	British	82 years
Cynthia Welbourn	Director	31 Mar 1996	3 Mar 1997	British	75 years
David Charles Ellison	Director	14 Jul 2009	2 Aug 2010	British	57 years
David Llewelyn Arnold	Director	3 May 2011	31 Jul 2012	British	60 years
David Michael Mcgahey	Director	20 Oct 2004	10 Jan 2005	British	75 years
Deborah Anne Francis	Director	6 Oct 2011	31 Jul 2012	British	60 years
Douglas John Dennis	Director	24 Dec 1993	10 Jan 2005	British	88 years
Eurig Thomas	Director	1 Apr 1996	3 Mar 1997	British	92 years
Frank Henry Mcmahon	Director	20 Jul 1994	9 Sept 1999	British	80 years
Fred Fairfoull Evans	Director	24 Dec 1993	31 Mar 1996	British	86 years
Giuseppe Incutti	Director	11 Dec 2007	28 Aug 2008	British	56 years
Graham David Leeming	Director	1 Oct 2010	1 Jul 2016	British	58 years
Guidance Enterprise Group Limited	Corporate Director	14 Jul 2009	14 Jul 2009	-	-
Ian Kenneth Crook	Director	28 Oct 2008	14 Jul 2009	British	56 years
Ian Thomas Walker	Director	21 Feb 1994	28 Aug 1998	British	79 years
Instant Companies Limited	Corporate Nominee Director	15 Dec 1993	24 Dec 1993	United Kingdom	-
James Richard Parker	Director	18 Jul 2022	20 Jan 2025	British	49 years
Joanna Kay Rayson	Director	17 Dec 2021	31 Mar 2025	British	47 years
John Douglas Downing	Director	19 Jan 2006	28 Oct 2009	British	61 years
John Vincent Gavan	Director	20 Oct 2004	10 Jan 2005	British	71 years
Kenneth William Taylor	Director	12 Apr 1994	3 Mar 1997	British	79 years
Kevin Gregory Lavery	Director	20 Oct 2004	10 Jan 2005	British	66 years
Kevin Richard Thomas	Director	1 Oct 2010	2 Nov 2015	British	72 years
Marcus John Watson	Director	28 Oct 2009	2 Aug 2010	British	54 years
Mark Paul Sunderland	Director	11 Dec 2007	31 Jul 2012	British	55 years
Matthew Hayward	Director	17 Jan 2019	17 Dec 2021	British	60 years
Michael Howard Lightfoot	Secretary	24 Dec 1993	12 Apr 1994	British	-
Neal Gregory Misell	Director	24 Apr 2008	1 Oct 2010	British	59 years
Neil Edward Williams	Secretary	20 Oct 2004	14 Jul 2011	British	-
Neil Mark Guilder	Director	1 Nov 1998	20 Oct 2004	British	66 years
Neil Mark Guilder	Secretary	1 Nov 1998	20 Oct 2004	British	-
Neil Robert Ernest Kirkby	Director	20 Oct 2004	10 Jan 2005	British	62 years
Nicholas James William Borrett	Secretary	31 Jul 2012	25 Feb 2013	-	-
Paul Anthony Chubb	Director	14 Jan 1994	10 Jan 2005	British	75 years
Paul Lloyd Edwards	Director	4 Nov 2021	18 Jul 2022	British	49 years
Peter Angus Clarke	Director	14 Jan 1994	3 Mar 1997	British	89 years
Peter John Smith	Director	3 Mar 1997	20 Oct 2004	British	79 years
Rachel Stacey	Director	20 Jan 2025	31 Mar 2025	British	40 years
Richard Hewitt Taylor	Director	1 Jul 2016	31 Oct 2021	British	65 years
Roger Wood	Director	24 Dec 1993	20 Oct 2004	British	84 years
Sarah Jane Bullough	Director	2 Aug 2010	3 May 2011	British	63 years
Shaun Doherty	Director	18 Jul 2022	30 Sept 2024	British	58 years
Simon Benedict Withey	Director	11 Dec 2007	1 Oct 2010	British	68 years
Simon Malcolm Maxwell-scott	Director	14 Jan 1994	3 Mar 1997	British	87 years
Stephen Joseph Rawlinson	Director	11 Dec 2007	25 Sept 2008	British	73 years
Stephen Swiers	Director	20 Oct 2004	10 Jan 2005	British	73 years
Stephen Swiers	Director	11 Dec 2007	30 Jun 2009	British	73 years
Steven West	Director	2 Aug 2010	6 Oct 2017	British	51 years
Susan Diana Joan Chambers	Director	24 Dec 1993	12 Apr 1994	British	84 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Dec 1993	24 Dec 1993	United Kingdom	-
Thomas Kenneth Hull	Director	24 Dec 1993	29 Jan 1996	British	92 years
Tom Newman	Director	6 Oct 2017	17 Jan 2019	British	46 years
William Gordon Methven	Director	20 Jul 1994	28 Aug 1998	British	93 years