Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Dec 2001	United Kingdom	-	-
David Rowley Rose	Director	2 Dec 2019	British	76 years	United Kingdom
Karina Jane Bye	Director	2 Dec 2019	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Turner	Director	30 May 2006	8 Sept 2009	British	54 years
Audrey Mckeown	Director	25 Sept 2012	20 Feb 2013	Irish	52 years
Catherine Jane Mccall	Director	15 Jul 2016	28 Jul 2017	British	42 years
Chris James Wentworth Laxton	Director	31 Aug 2007	15 Sept 2012	British	66 years
Christopher James Wentworth Laxton	Director	29 Aug 2000	30 Nov 2005	British	66 years
Christopher James Wentworth Laxton	Secretary	29 Aug 2000	12 Dec 2001	British	-
Corin Leonard Thoday	Director	7 Jun 2010	19 Apr 2013	British	51 years
David Andrew John Wise	Director	12 Dec 2001	30 Nov 2005	British	66 years
David Leonard Grose	Director	7 Jun 2010	13 Mar 2018	Australian	50 years
Ian Bryan Womack	Director	12 Dec 2001	30 Nov 2005	British	73 years
Instant Companies Limited	Corporate Nominee Director	29 Aug 2000	29 Aug 2000	United Kingdom	-
James Ferguson Drysdale	Director	12 Dec 2001	26 Sept 2002	British	73 years
Jennifer Anne Lisbey	Director	15 Oct 2019	2 Dec 2019	British	47 years
Joel Mark Woodliffe Lindsey	Director	7 Jun 2010	9 May 2014	New Zealand	51 years
Jonathan Edwin Ashcroft	Director	28 May 2014	15 Jul 2016	British	67 years
Julian Miles Cobourne	Director	23 Jul 2013	2 Dec 2019	British	57 years
Julius Gottlieb	Director	12 Dec 2001	13 Jun 2008	British	58 years
Kirsty Ann-marie Wilman	Director	19 Apr 2013	2 Dec 2019	British	46 years
Matthew James Torode	Director	13 Mar 2018	23 Aug 2019	British	42 years
Nicholas John Fermor Mansley	Director	12 Dec 2001	30 Nov 2005	British	61 years
Nicholas Tebbutt	Director	28 Jul 2017	2 Dec 2019	British	42 years
Nikunj Nalin Shah	Director	29 Aug 2008	12 Apr 2010	British	58 years
Philip Frederick Ellis	Director	30 Mar 2001	30 Nov 2005	British	65 years
Philip John Clark	Director	8 Mar 2004	9 Jul 2007	British	61 years
Quentin James Neilson Burgess	Director	29 Aug 2000	6 Sept 2000	British	76 years
Quentin James Neilson Burgess	Director	6 Sept 2000	6 Sept 2000	British	76 years
Richard Peter Jones	Director	12 Dec 2001	30 Nov 2005	British	65 years
Robert George Maxwell Dawson	Director	1 Dec 2005	7 Jun 2010	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Aug 2000	29 Aug 2000	United Kingdom	-
Timothy Mark Vaughan Lineham	Director	6 Sept 2000	30 May 2006	British	71 years