Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Matthew Thomas AbbottDirector19 Nov 2024British48 yearsEngland
Nicholas James William BorrettDirector31 Mar 2025British59 yearsUnited Kingdom
Robert Neil George ClarkDirector31 Mar 2025British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Albert Norman DungateDirector13 May 20131 Dec 2015British70 years
Benjamin Patrick O'connorDirector1 Dec 201527 Jan 2017British58 years
Christopher John CundyDirector11 Feb 199913 Dec 2007British65 years
Derek Malcolm JonesDirector1 Apr 201717 Dec 2021British55 years
Franco MartinelliDirector9 Jul 20101 Dec 2015British66 years
George Winston CameronDirector11 Feb 199918 Oct 2002British82 years
Iain Stuart UrquhartDirector1 Dec 201531 May 2022British61 years
Instant Companies LimitedCorporate Nominee Director28 Jan 199911 Feb 1999United Kingdom-
James Mark DixonDirector8 Feb 201830 Apr 2018British64 years
James Richard ParkerDirector18 Jul 202220 Jan 2025British49 years
Joanna Kay RaysonDirector17 Dec 202131 Mar 2025British47 years
John Richard DaviesDirector31 Mar 20071 Dec 2015British63 years
John WadhamDirector1 Apr 201731 Dec 2017British75 years
Karen Louise StewartDirector30 Apr 201817 Dec 2021British47 years
Karen Veronica Hayzen-smithDirector14 Nov 20161 Apr 2017British56 years
Mark GravesDirector1 Jul 201817 Dec 2021British56 years
Matthew Paul JowettSecretary3 May 20059 Jul 2010British-
Nicholas James William BorrettDirector1 Dec 20151 Feb 2024British59 years
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Nicolas Charles AndersonDirector13 May 20131 Apr 2017British58 years
Paul Martin KingshottDirector13 May 20131 Apr 2017British57 years
Peter Graham DawesSecretary11 Feb 19993 May 2005British-
Philip James HarrisonDirector13 Dec 20079 Jul 2010British65 years
Rachel StaceyDirector20 Jan 202531 Mar 2025British40 years
Richard Duncan StoateDirector13 May 20131 Dec 2015British63 years
Richard Hewitt TaylorDirector13 May 201313 Jul 2016British65 years
Roger Andrew HardyDirector1 Dec 20151 Apr 2017British60 years
Samuel Michael WhiteDirector9 Feb 20159 Jun 2016British50 years
Shaun DohertyDirector31 May 20221 Feb 2024British58 years
Simon Edward TarrantDirector18 Oct 200231 Mar 2007British74 years
Swift Incorporations LimitedCorporate Nominee Secretary28 Jan 199911 Feb 1999United Kingdom-
Valerie Francine Anne TellerSecretary9 Jul 201027 Jul 2012--