Officers & Directors

6 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anita Suzanne Harris	Director	4 Jul 2023	British	51 years	England
Benjamin John Walford Joyce	Director	25 Aug 2022	British	46 years	England
James Christopher Buckels	Director	25 Aug 2022	British	45 years	England
Matthew Gordon Woods	Director	15 Mar 2011	British	61 years	England
Richard Andrew Offord	Director	25 Aug 2022	British	62 years	England
Volkerwessels Uk Limited	Corporate Director	18 May 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	28 Apr 2010	31 Dec 2023	British	64 years
Alison Taylor West	Secretary	1 Oct 2008	31 Jul 2014	British	-
Andries Johannes De Jong	Director	11 Nov 2005	31 Dec 2008	Dutch	76 years
Brian Patrick Joseph Dargan	Director	1 Jun 2005	9 Jun 2009	Irish	82 years
Gary Kingsley Smallwood	Director	7 Apr 2008	11 Jul 2008	British	68 years
Gary Kingsley Smallwood	Secretary	14 Jan 2000	11 Nov 2005	British	-
Ian James Ansell	Director	14 Jan 2000	30 Sept 2002	British	71 years
Ian James Ansell	Director	1 Jun 2005	14 Apr 2008	British	71 years
Instant Companies Limited	Corporate Nominee Director	13 Dec 1999	14 Jan 2000	United Kingdom	-
Leon Antonius Maria Verweij	Director	11 Nov 2005	18 May 2009	Dutch	66 years
Michael James Weaver	Director	14 Jan 2000	11 Sept 2023	British	64 years
Naomi Anne Connell	Director	28 Apr 2010	16 Jul 2023	British	61 years
St James's Square Secretaries Limited	Corporate Secretary	11 Nov 2005	1 Oct 2008	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	13 Dec 1999	14 Jan 2000	United Kingdom	-