Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alistair Stuart HarrisonDirector1 Sept 2025British49 yearsEngland
Asif RehmanwalaDirector15 Apr 2014British50 yearsEngland
Dale Andrew VinceDirector10 Apr 1995British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John TriggSecretary1 Sept 200014 Nov 2003British-
Britannia Company Formations LimitedCorporate Nominee Secretary7 Apr 199510 Apr 1995United Kingdom-
Caroline HorriganSecretary25 Apr 20001 Sept 2000British-
Deansgate Company Formations LimitedCorporate Nominee Director7 Apr 199510 Apr 1995United Kingdom-
Garry John PeagamDirector6 Apr 20176 Jul 2017British70 years
Karen LaneDirector10 Apr 19955 Dec 2001British62 years
Karen LaneSecretary10 Apr 199525 Apr 2000British-
Martin Arthur AlderDirector7 Jun 19958 Nov 1999British79 years
Paul David WheatcroftDirector5 Feb 201422 Feb 2017British67 years
Philip CatherallSecretary14 Nov 200322 Jan 2018British-
Tom CowlingSecretary22 Jan 201824 May 2019--
Tom CowlingDirector9 Sept 201918 Mar 2021British59 years