Officers & Directors

7 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Bunting	Director	18 Mar 2022	British	49 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Ian Lockyer	Director	3 Jul 2013	British	57 years	United Kingdom
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Paul Stuart Macey	Director	22 Feb 2016	British	48 years	United Kingdom
Peter James Murrell	Director	11 Nov 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Secretary	21 Mar 1994	17 May 1994	British	-
Anthony William Adams	Director	21 Mar 1994	28 Feb 2007	British	73 years
Benjamin Toby Grose	Director	13 Jul 2012	13 Jul 2012	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bryan John Lewis	Director	2 Oct 2014	31 Dec 2022	British	59 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	9 Feb 2006	5 Apr 2017	British	77 years
Cyril Metliss	Director	28 Sept 2000	14 Jul 2006	British	103 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jul 2011	British	68 years
Instant Companies Limited	Corporate Nominee Director	31 Jan 1994	21 Mar 1994	United Kingdom	-
James Douglas Aitchison	Director	9 May 1994	30 Nov 1997	British	65 years
James Fielding Taylor	Director	9 Feb 2006	31 Mar 2019	British	52 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harvey Iddiols	Director	21 Mar 1994	30 Jun 2007	British	80 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	18 Mar 2022	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	27 Mar 2002	19 Jan 2018	British	62 years
Michael Ian Gunston	Director	21 Apr 1994	31 Jan 2007	British	82 years
Naren Govindji Raichura	Director	21 Mar 1994	1 Aug 2007	British	78 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Keith Bates	Director	31 Mar 2004	31 Mar 2010	British	64 years
Nicholas Simon Jonathan Ritblat	Director	4 Dec 2001	31 Aug 2005	British	65 years
Nick Taunt	Director	18 Mar 2022	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	63 years
Peter Courtenay Clarke	Director	4 Dec 2001	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	17 May 1994	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Richard John Wise	Director	16 May 2019	22 Mar 2023	British	63 years
Robert Edward Bowden	Director	28 Sept 2000	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	18 Mar 2022	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Graham Spooner	Director	21 Mar 1994	31 Aug 2005	British	69 years
Stephen Paul Smith	Director	13 Jul 2012	13 Jul 2012	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	31 Jan 1994	21 Mar 1994	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	31 Mar 2019	British	62 years