Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Julia NicholsDirector30 Sept 2021British52 yearsEngland
Michael John SmithDirector14 Jan 2022British51 yearsEngland
Tracy Lazelle DavisonSecretary17 Feb 2006British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Paul DewhurstDirector26 Oct 199831 Dec 2000British61 years
Charles Richard BrocklehurstDirector9 Sept 199629 Oct 1999British75 years
Colin James ColeDirector3 Aug 199817 Jan 2006British68 years
Colin Neil ChandlerSecretary11 Dec 200317 Feb 2006British-
David JenkinsonDirector1 May 201620 Sept 2020British59 years
Gerald Neil FrancisDirector17 Jan 200630 Sept 2016British70 years
Graham Alexander LayleeDirector5 Aug 199616 Jan 1998British69 years
Graham Alexander LayleeSecretary5 Aug 199616 Jan 1998British-
Gwynne Patrick FurlongDirector16 Jan 199820 Sept 2000British78 years
Ian David HarrabinDirector5 Aug 199616 Jan 1998British66 years
Instant Companies LimitedCorporate Nominee Director11 Jul 19965 Aug 1996United Kingdom-
Jeffrey FairburnDirector1 Jan 201031 Dec 2018British60 years
John Henry BennettDirector3 Aug 199831 Mar 2006British79 years
John Henry BennettSecretary29 Jun 200111 Dec 2003British-
John Vincent GavanSecretary26 Jan 200129 Jun 2001British-
John Ware MaundersDirector9 Sept 199620 Apr 1998British81 years
John WhiteDirector17 Jan 200631 Dec 2009British75 years
Marcus SperberDirector20 Sept 200029 Jun 2001British60 years
Martin Charles DonohueDirector3 Aug 19981 Nov 2005Irish81 years
Michael Hugh KilloranDirector17 Jan 200614 Jan 2022British65 years
Michael Peter FarleyDirector17 Jan 200618 Apr 2013British73 years
Neil Edward WilliamsSecretary16 Jan 199817 Dec 1999British-
Nigel Peter GreenawayDirector18 Apr 201330 Apr 2016British66 years
Nigel Terry FeeDirector1 Nov 200524 Jan 2006British75 years
Peter David KendallDirector9 Sept 199620 Apr 1998British77 years
Randolf Graham McinnesDirector15 Jan 200129 Jun 2001British74 years
Richard Paul StenhouseDirector30 Sept 201630 Sept 2021British55 years
Sandra Dawn LeeSecretary17 Dec 199926 Jan 2001British-
Swift Incorporations LimitedCorporate Nominee Secretary11 Jul 19965 Aug 1996United Kingdom-
Willaim Henry BannisterDirector9 Sept 199620 Apr 1998British77 years