Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elliot Michael NobelenSecretary29 Sept 2017---
Joanne JarmanDirector17 May 2021British50 yearsUnited Kingdom
Louise Mary McallisterSecretary29 Sept 2017---
Simon Glenister ColeDirector14 Nov 2017British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan James CullensDirector1 Jul 20141 Oct 2024British63 years
Alun Hughes GriffithsDirector18 Nov 200530 Jul 2014British72 years
Amanda Jane Emilia MassieSecretary7 Feb 200015 Sept 2004British-
Ashley Louise GerrardSecretary4 Nov 201628 Sept 2017--
Catherine Elizabeth LindsaySecretary4 Nov 201628 Sept 2017--
David Stuart JamesDirector15 Apr 199922 Jun 2000British81 years
Heath Stewart DrewettDirector19 Jun 200915 Dec 2017British60 years
Helen Alice BakerSecretary1 Jan 20084 Nov 2016British-
Ian Robert PurserDirector15 Jul 200430 Jun 2011British75 years
Instant Companies LimitedCorporate Nominee Director15 Apr 199915 Apr 1999United Kingdom-
James Constantine Stuart MccleanDirector18 Nov 200524 Mar 2006British67 years
Katie Charmian DavidSecretary5 Aug 20024 Nov 2002British-
Mark Stephen AndersonDirector1 Sept 201717 May 2021British61 years
Michael Makepeace Eugene JeffriesDirector15 Apr 199931 Mar 2001British82 years
Michael Makepeace Eugene JeffriesDirector30 Sept 20021 Jan 2005British82 years
Philip Stephen James DavisSecretary9 May 200530 Sept 2007British-
Richard Howarth TomalinDirector31 Mar 200128 Mar 2002British82 years
Richard Howarth TomalinSecretary15 Apr 199928 Mar 2002British-
Richard John PiperDirector15 Apr 19991 Oct 2002British74 years
Richard WebsterDirector1 Jan 201231 Aug 2017British52 years
Richard WebsterSecretary15 Sept 20044 Nov 2016British-
Richard William DeaconDirector30 Sept 20025 Jan 2006British76 years
Robert James MacleodDirector27 May 200319 Jun 2009British62 years
Robin Simon SouthwellDirector31 Mar 200130 Sept 2002British66 years
Stephen Robert BillinghamDirector1 Oct 200224 Aug 2004British68 years
Steven JohnsonDirector1 Jul 201130 Nov 2011British77 years
Swift Incorporations LimitedCorporate Nominee Secretary15 Apr 199915 Apr 1999United Kingdom-
Victoria Elizabeth HamesSecretary27 May 20033 Jan 2005British-