Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	21 Aug 2025	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	21 Aug 2025	British	50 years	United Kingdom
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frank Pritchard	Director	16 Feb 1998	13 Dec 2004	British	75 years
Andrew James Gray Thomson	Director	8 Oct 2008	26 Oct 2011	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	26 Oct 2011	British	65 years
Andrew John Berger-north	Director	30 Apr 2019	5 May 2020	British	65 years
Barcosec Limited	Corporate Secretary	19 May 1998	19 May 1998	United Kingdom	-
Brian Ernest Teale	Director	16 Feb 1998	13 Dec 2000	British	83 years
Christie Baird	Director	11 Nov 2021	25 Feb 2022	British	46 years
Christopher Sterritt Davies	Director	14 May 2003	13 Dec 2004	British	75 years
Clare Frances Carson	Secretary	28 Apr 1999	23 Aug 2000	British	-
David Hamilton Casson	Director	16 Feb 1998	24 Jun 1998	British	81 years
David John Atkins	Director	30 May 2007	1 Oct 2009	British	60 years
Dominic Martin Etienne Page	Director	25 Feb 2022	31 May 2023	British	58 years
Geoffrey Harcroft Wright	Director	16 Feb 1998	14 May 2003	British	83 years
Helen Joyce Robinson	Secretary	20 Nov 1996	16 Feb 1998	British	-
Instant Companies Limited	Corporate Nominee Director	6 Aug 1996	27 Aug 1996	United Kingdom	-
John Andrew Bywater	Director	14 May 2003	31 Mar 2007	British	79 years
Kaushik Muljibhai Shah	Director	27 Aug 1996	16 Feb 1998	British	69 years
Kaushik Muljibhai Shah	Secretary	27 Aug 1996	20 Nov 1996	British	-
Lawrence Francis Hutchings	Director	8 Oct 2008	28 Sept 2012	British	60 years
Manish Jayantilal Chande	Director	27 Aug 1996	19 Sept 1997	British	70 years
Mark Henry Kinkead	Director	27 Aug 1996	16 Feb 1998	British	68 years
Mark Richard Bourgeois	Director	17 Mar 2017	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Martin Plocica	Director	26 Oct 2011	17 Mar 2017	American	64 years
Martin Trevor Myers	Director	27 Aug 1996	16 Feb 1998	British	85 years
Michael John Kill	Director	24 Jun 1998	13 Dec 2000	British	73 years
Nicholas Alan Scott Hardie	Director	14 May 2003	14 Oct 2011	British	71 years
Nicola Perepeczko Walters	Secretary	14 May 2003	23 Apr 2004	British	-
Peter Frank Cooper	Director	26 Oct 2011	30 Apr 2019	British	63 years
Peter William Beaumont Cole	Director	16 Feb 1998	14 May 2003	British	67 years
Peter William Beaumont Cole	Director	8 Oct 2008	26 Oct 2011	British	67 years
Richard Geoffrey Shaw	Director	26 Oct 2011	25 Apr 2014	British	53 years
Robert John Godwin Richards	Director	16 Feb 1998	14 May 2003	British	70 years
Simon Charles Travis	Director	5 May 2020	7 Aug 2025	British	57 years
Stuart John Haydon	Secretary	16 Feb 1998	28 Apr 1999	British	-
Stuart John Haydon	Secretary	23 Aug 2000	14 May 2003	British	-
Stuart John Haydon	Secretary	23 Apr 2004	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	6 Aug 1996	27 Aug 1996	United Kingdom	-
Terence Edwin Smith	Director	20 Nov 1996	16 Feb 1998	British	82 years
Vanessa Forster	Director	14 May 2003	30 May 2007	British	61 years
Warren Stuart Austin	Director	25 Apr 2014	11 Nov 2021	British	60 years