Officers & Directors

8 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	9 Oct 2000	United Kingdom	-	-
Brid-marie Kelly	Director	2 Oct 2023	Irish	43 years	United Kingdom
Cherie Louise Maccarthy	Director	9 Dec 2020	British	44 years	United Kingdom
Daniel Charles Godfrey	Director	2 Oct 2023	British	49 years	United Kingdom
Matthew Anderson	Director	8 Apr 2024	British	41 years	United Kingdom
Robert Fisher	Director	8 Apr 2024	British	41 years	United Kingdom
Victoria Smith	Director	15 Oct 2024	British	45 years	United Kingdom
Waqar Ahmed	Director	16 Oct 2025	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Gordon Mills	Director	10 Dec 1996	30 Sept 1999	British	83 years
Alison Jane Gammon	Director	5 Dec 2018	15 Sept 2023	British	53 years
Allan Bridgewater	Director	10 Dec 1996	31 Dec 1997	British	90 years
Andrew David Briggs	Director	22 Jun 2015	5 Dec 2016	British	60 years
Andrew Guy Pooley	Director	5 Dec 2016	21 Aug 2020	British	53 years
Andrew John Moss	Director	24 Mar 2009	31 Dec 2010	British	68 years
Angela Jane Darlington	Director	28 Jul 2015	17 Apr 2019	British	58 years
Anupam Sahay	Director	29 Jun 2007	31 Dec 2010	Indian	57 years
Arlene Cairns	Director	5 Dec 2018	1 Jul 2020	British	48 years
Benjamin Sheldon Turner	Director	16 Oct 2017	28 Apr 2022	British	58 years
Blathnaid Bergin	Director	21 Mar 2017	11 Oct 2018	Irish	51 years
Carole Jones	Director	30 Jun 2011	30 Apr 2013	British	66 years
Caroline Frances Prendergast	Director	1 Jan 2020	31 Mar 2020	British	64 years
Charlotte Moran	Director	9 Dec 2020	16 Oct 2025	British	62 years
Christine Deputy	Director	30 Apr 2013	17 Jun 2015	American	61 years
Danielle Williams	Director	31 Mar 2020	25 Nov 2021	British	59 years
Danielle Williams	Director	25 Nov 2021	20 Jun 2022	British	59 years
David Barclay Barral	Director	30 Jun 2011	13 Apr 2015	British	64 years
David Frederick Swiffen Rogers	Director	23 Jul 2012	21 Mar 2017	British	70 years
David John Ramsay Mcmillan	Director	21 Dec 2010	23 Jul 2012	British	60 years
Edward Graham Jones	Director	24 Mar 2009	31 Dec 2010	British	76 years
Edward Graham Jones	Secretary	10 Dec 1996	22 Apr 1999	British	-
Gary Nigel Withers	Director	27 Jan 2004	31 Mar 2006	British	64 years
Ian Butterworth	Director	6 Jun 2001	30 Apr 2006	British	73 years
Ian Matthew Hughes	Director	5 Dec 2018	31 Mar 2020	British	47 years
Igal Mordeciah Mayer	Director	29 Jun 2007	31 Dec 2010	Israeli	65 years
Instant Companies Limited	Corporate Nominee Director	19 Nov 1996	10 Dec 1996	United Kingdom	-
John David Ainley	Director	1 Apr 2006	23 Jul 2012	British	70 years
John Robert Lister	Director	23 Jul 2012	1 Jul 2015	British	68 years
Kirstine Ann Cooper	Director	21 Dec 2010	5 Dec 2018	British	62 years
Lindsey Claire Rix	Director	5 Dec 2016	27 Feb 2020	British	46 years
Manav Verma	Director	24 Feb 2023	15 Oct 2024	British	51 years
Marie Tracy Sigsworth	Director	5 Dec 2016	31 Dec 2020	British	60 years
Mark Steven Hodges	Director	3 May 2006	2 Jun 2011	British	61 years
Maurice Ewen Tulloch	Director	11 Oct 2013	5 Dec 2016	British,canadian	57 years
Michael Nicholas Biggs	Director	10 Dec 1996	31 Dec 2003	British	74 years
Michael William Pemberton	Director	29 Mar 2004	31 Mar 2006	British	80 years
Nicola Anne Green	Director	25 Nov 2021	22 Aug 2023	British	55 years
Nitinbhai Babubhai Maganbhai Amin	Director	25 Apr 2014	5 Dec 2016	British	70 years
Patrick Charles Regan	Director	22 Apr 2010	27 Mar 2014	British	60 years
Patrick Joseph Robert Snowball	Director	20 Oct 1999	3 May 2007	British	76 years
Penelope Ellen Moira Bourner	Secretary	23 Apr 1999	9 Oct 2000	British	-
Philip Gordon Scott	Director	10 Dec 1996	27 Jan 2004	British	72 years
Philip Gordon Scott	Director	24 Mar 2009	26 Jan 2010	British	72 years
Richard Andrew Whitaker	Director	6 Jun 2001	3 Aug 2007	British	74 years
Richard John Harvey	Director	10 Dec 1996	6 Jun 2001	British	76 years
Robin Lloyd Spencer	Director	23 Jul 2012	11 Oct 2013	British	56 years
Rupert Mcneil	Director	21 Dec 2010	13 Jul 2012	British	59 years
Sara Elizabeth Thompson	Director	7 Jun 2018	31 Dec 2019	British	61 years
Sarah Louise Morris	Director	20 Oct 2015	7 Jun 2018	British	48 years
Simon Christopher Machell	Director	3 May 2006	12 Jul 2007	British	63 years
Stephen Anthony Hampson	Director	27 Jul 2020	14 Sept 2022	British	53 years
Stephen John Snelling	Director	24 Jun 2022	24 Jun 2022	British	56 years
Stephen John Snelling	Director	21 Jul 2022	26 Sept 2023	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Nov 1996	10 Dec 1996	United Kingdom	-
Toby Emil Strauss	Director	21 Dec 2010	23 May 2011	British	67 years