Officers & Directors

1 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
William James Spencer FloyddDirector30 Nov 2023British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Temple YatesDirector30 Apr 19966 Oct 2000British72 years
David James WilsonDirector1 Mar 199912 Jul 1999British69 years
David John MarchantDirector12 Jul 202431 Oct 2025British61 years
David Peter DarbyDirector20 Mar 200919 Jan 2011British75 years
Duncan John CooperDirector31 Dec 201930 Nov 2023British46 years
Eric Richard PetrieDirector30 Apr 199612 Jul 1999British72 years
Instant Companies LimitedCorporate Nominee Director22 Feb 199619 Apr 1996United Kingdom-
Jeremy Colin FryDirector6 Oct 200031 Dec 2019British67 years
Katharine Margaret FennDirector19 Apr 199630 Apr 1996British62 years
Katharine Margaret FennSecretary19 Apr 199630 Apr 1996British-
Kevin MaguireSecretary1 Nov 200818 Aug 2023Other-
Kieran DayaDirector12 Jul 202428 Feb 2025British44 years
Laurence Timothy James ClarkeDirector6 Oct 200013 May 2005British61 years
Lorraine KendrickDirector11 Mar 200231 Aug 2005British73 years
Michael Mark Gusterson Stanley-smithDirector30 Apr 19966 Oct 2000British82 years
Nigel Christopher TinkerDirector22 Mar 200931 Dec 2019British65 years
Patrick Michael GravesDirector19 Apr 199630 Apr 1996British65 years
Peter Martin TruscottDirector31 Dec 201914 Jun 2024British63 years
Robert Oliver HicksonDirector30 Apr 19961 Mar 1999British80 years
Stephen StoneDirector22 Mar 200921 May 2019British71 years
Stevan UsherDirector6 Oct 200027 Jun 2006British67 years
Swift Incorporations LimitedCorporate Nominee Secretary22 Feb 199619 Apr 1996United Kingdom-
William George HagueSecretary30 Apr 19963 Oct 2008British-