Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jeffrey FairburnDirector14 Mar 2022British60 yearsUnited Kingdom
Rachel Josephine CowperSecretary30 Nov 2021---
Richard Paul StenhouseDirector11 Mar 2022British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Nicholas HopwoodDirector28 Mar 202223 Dec 2022British59 years
Alexander LeicesterDirector12 Dec 201416 Dec 2014British47 years
Amanda BeenhamSecretary1 Jun 200318 Aug 2009British-
Andrew Graham WisemanDirector18 Jul 200030 Nov 2000British70 years
Anthony Hadyn BeazerDirector14 Jun 200731 Oct 2009British58 years
Ben GearingDirector12 Dec 201416 Dec 2014British42 years
Colin Edward LewisDirector1 Jun 201030 Apr 2021Welsh70 years
David Colin IngramDirector17 Apr 200514 Jun 2007British69 years
David Eric LaingDirector17 Apr 200519 Mar 2007British81 years
David GaffneyDirector1 Sept 200215 Jul 2010British59 years
David John HollandDirector18 Jul 20004 Jul 2001British85 years
David John TaylorSecretary3 Sept 199623 Sept 1999British-
David Scott HolmesDirector1 Sept 200730 Jun 2008British91 years
Devendra GandhiDirector19 Sept 20019 Mar 2009British67 years
Devendra GandhiSecretary24 Sept 19999 Mar 2009British-
Dominic Joseph LavelleDirector9 Mar 200917 Dec 2009British63 years
Elizabeth Margaret CatchpoleDirector20 Jun 201215 Nov 2013British61 years
Giles Henry SharpDirector23 Jan 201521 Mar 2022British56 years
Godfrey Frank JillingsDirector18 Jul 200026 Aug 2009British86 years
Ian RobertsonDirector10 Jul 200714 Aug 2009British77 years
Instant Companies LimitedCorporate Nominee Director21 Jun 19963 Sept 1996United Kingdom-
James Henry FurlongDirector18 Jul 200030 Nov 2001British90 years
Joanne Elizabeth MasseySecretary17 Dec 200930 Nov 2021--
John Lewis BurnleyDirector16 Jun 200024 Feb 2004British82 years
John Vivian DipreDirector1 Apr 20061 Sept 2009British66 years
Jon William MortimoreDirector14 Oct 201331 Mar 2015British59 years
Jonathan David FordDirector12 Dec 201416 Dec 2014British52 years
Jonathan Ross BrodieDirector30 Sept 19997 Jan 2003British72 years
Mark Anthony CookDirector21 Jul 20232 Oct 2025British64 years
Mark Stephen MitchellDirector1 Aug 201830 Apr 2022British46 years
Martin Stephen HavenhandDirector1 Mar 200626 Aug 2009British76 years
Neil FitzsimmonsDirector1 Jun 201012 Dec 2014British67 years
Remo DipreDirector3 Sept 19961 Sept 2009British92 years
Robin Simon JohnsonSecretary24 Mar 200917 Dec 2009British-
Ronald George HannaDirector30 May 200317 Dec 2003British84 years
Scott Anthony VarleyDirector9 Aug 20231 Jul 2024British46 years
Swift Incorporations LimitedCorporate Nominee Secretary21 Jun 19963 Sept 1996United Kingdom-
Terry Rene RoydonDirector17 Apr 200519 Mar 2007British80 years
Timothy John RedburnDirector24 Mar 200917 Dec 2009British73 years
William Samuel WestDirector3 Sept 199619 Sept 2001British88 years