Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Khurram Shahzad Uqaili	Director	5 Mar 2021	British	46 years	England
Robert Dylan Lyons	Secretary	31 Aug 2022	-	-	-
Samantha Maurice	Director	20 Oct 2021	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Jonathan French	Director	21 Jan 2009	25 Jun 2014	British	64 years
Alison Clare Reed	Director	19 Jul 2000	29 Nov 2002	British	70 years
Alistair Stuart	Director	12 Nov 2014	3 Feb 2017	British	54 years
Andrew Jeffrey Moore	Director	9 Dec 2005	17 Apr 2007	British	69 years
Andrew John Mounsey	Director	29 Nov 2002	29 Jul 2007	British	68 years
Andrew Michael Skinner	Director	16 Jul 2007	21 Jan 2009	British	60 years
Anthony Joseph Thompson	Director	2 Apr 2007	30 Apr 2007	British	62 years
Barry John Stevenson	Director	30 Jun 2001	29 Nov 2002	British	67 years
Barry Simon Morris	Director	19 Jul 2000	30 Jun 2001	British	79 years
Christopher Taylor	Director	12 Nov 2014	17 Jan 2017	British	68 years
Fiona Mary Holmes	Director	29 Nov 2002	31 Jan 2003	British	63 years
Gary Plumpton	Director	5 Feb 2003	29 May 2004	British	61 years
Guy Charles Critchlow	Director	29 Nov 2002	12 Nov 2005	British	56 years
Guy Charles Farrant	Director	16 Jul 2007	2 Apr 2008	British	65 years
Instant Companies Limited	Corporate Nominee Director	19 Jul 2000	19 Jul 2000	United Kingdom	-
Jean Christophe Descas	Director	29 Nov 2002	5 Feb 2003	French	61 years
Jonathan Richard Barlow	Director	5 Apr 2011	22 Aug 2012	British	45 years
Laurie Charles Rene Oppenheim	Director	7 Mar 2003	31 Aug 2005	British	71 years
Lindsay Dalton	Director	13 Nov 2012	27 Aug 2015	British	45 years
Mark Andrew Maxwell Lawrence	Director	2 Apr 2008	21 Jan 2009	British	63 years
Mark Peter Ashman	Director	1 Aug 2003	16 Jul 2007	British	62 years
Martin Gibson	Director	2 Apr 2008	5 Apr 2011	British	53 years
Maurice Harold Helfgott	Director	30 Jun 2001	29 Nov 2002	British	59 years
Michael Anthony Stanier	Director	29 Nov 2002	1 Aug 2003	British	66 years
Nicholas Charles Bullock	Director	2 Apr 2008	25 Jan 2010	British	67 years
Nick Penny	Director	19 Jul 2000	29 Nov 2002	British	68 years
Patricia Howell	Secretary	19 Jul 2000	31 Aug 2022	British	-
Paul Allan Friston	Director	16 Jul 2007	2 Apr 2008	British	53 years
Richard Clive Fox	Director	5 Apr 2011	30 Sept 2021	British	64 years
Richard Frederick Wolff	Director	29 Nov 2002	2 Apr 2007	British	70 years
Richard Price	Director	2 Apr 2008	26 Oct 2012	British	61 years
Sally Claire Louise Harris	Director	14 Oct 2015	23 Mar 2019	British	50 years
Scott Iain Fyfe	Director	21 Jan 2009	25 Jan 2010	British	52 years
Scott Iain Fyfe	Director	5 Apr 2011	18 Nov 2016	British	52 years
Shaun Simon Wills	Director	17 May 2019	5 Mar 2020	British	54 years
Simon Goldstein	Director	19 Jul 2000	31 Oct 2000	British	68 years
Simon Howes	Director	16 Jul 2007	2 Apr 2008	British	65 years
Simon John Ratcliffe	Director	9 Dec 2005	2 Apr 2008	British	64 years
Stephen Finlan	Director	5 Apr 2011	13 May 2013	British	64 years
Steve Ball	Director	3 Nov 2004	16 Jul 2007	British	59 years
Susan Mary Aubrey-cound	Director	2 Apr 2008	5 Apr 2011	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Jul 2000	19 Jul 2000	United Kingdom	-
William Gerard Gill	Director	5 Apr 2011	13 May 2013	British	57 years