Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Kenneth Mackenzie	Director	26 Jul 2000	30 Apr 2001	British	65 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Angela Claire Walker	Director	1 Apr 2003	16 May 2005	British	64 years
Basil Wyncliffe Larter	Director	6 Jul 1999	30 Apr 2000	British	83 years
Charles Anthony Wentzel	Secretary	15 Jan 1996	24 Jun 1996	British	-
Christopher John Slavin	Director	25 Feb 1999	30 Apr 2000	British	81 years
Clive Cadwgan James	Director	14 Feb 1996	16 May 2005	British	78 years
Darren Andrew Waters	Director	1 Jun 2004	16 May 2005	British	61 years
David Bruce Moore	Director	15 Jan 1996	7 May 1999	British	75 years
David Connal Cather	Director	27 Apr 1998	16 May 2005	British	67 years
Dennis Raymond Murray	Director	5 Sept 1996	7 Jul 1999	British	80 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	25 Feb 1999	31 Mar 2005	British	77 years
George Henry Robert Oliver	Director	1 Aug 1998	30 Apr 2000	British	82 years
Graham Samuel Greenhalgh	Director	3 May 2001	31 Mar 2005	British	79 years
Guy Franklin Young	Director	1 Feb 2011	31 Oct 2015	South African	57 years
Helen Douglas	Director	14 Feb 1996	16 May 2005	British	66 years
Helen Douglas	Secretary	24 Jun 1996	16 May 2005	British	-
Ian Pughsley	Director	13 Mar 1996	17 Mar 1998	British	72 years
Instant Companies Limited	Corporate Nominee Director	21 Dec 1995	15 Jan 1996	United Kingdom	-
James Mcneilly Evans	Director	2 May 2000	15 Jan 2004	British	85 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
Jeremy David Hilliard	Director	2 May 2000	1 Jun 2004	British	66 years
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	1 Feb 2011	South African	58 years
John Douglas Graeme Groom	Director	17 Jun 1996	4 Dec 1997	British	79 years
John Draper	Director	15 Jan 1996	6 Jul 1999	British	85 years
John Ferguson Bowater	Director	3 May 2001	31 Jan 2003	British	77 years
John Richard Bradshaw	Secretary	30 Nov 2012	30 Jun 2013	British	-
Kenneth Alfred Riley	Director	28 Apr 1999	18 Feb 2002	British	85 years
Kenneth Stephen Clare	Director	13 Mar 1996	16 May 2005	British	77 years
Michael Howard Oakes	Director	12 Oct 2001	30 Apr 2004	British	78 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Nicholas Henry Aldous Wood	Director	27 Apr 1998	31 Mar 2005	British	75 years
Paul Dempsey	Director	9 Dec 1997	30 Apr 2000	South African	71 years
Paul Fleetham	Director	15 Jun 2004	16 May 2005	British	65 years
Peter Ronald Benson	Director	14 Feb 1996	12 Jan 1998	British	78 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	20 Jun 1997	16 May 2005	British	75 years
Roger John Parnell	Director	14 Feb 1996	16 May 2005	British	83 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Stuart Maurice Haines	Director	14 Feb 1996	16 May 2005	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Dec 1995	15 Jan 1996	United Kingdom	-
Terence Robert Last	Director	16 May 2005	7 Jan 2013	British	76 years
Timothy Charles Jackson	Director	16 May 2005	31 Jul 2006	British	74 years
William John Roberts	Director	14 Feb 1996	30 Apr 2000	British	78 years