Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Fairburn	Director	14 Mar 2022	British	60 years	United Kingdom
Rachel Josephine Cowper	Secretary	30 Nov 2021	-	-	-
Richard Paul Stenhouse	Director	11 Mar 2022	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Nicholas Hopwood	Director	28 Mar 2022	23 Dec 2022	British	59 years
Alexander Leicester	Director	12 Dec 2014	16 Dec 2014	British	47 years
Ben Gearing	Director	12 Dec 2014	16 Dec 2014	British	42 years
Carole Elizabeth Brown	Director	1 Sept 2010	15 Feb 2012	British	55 years
Christopher Michael John Forshaw	Director	12 Dec 2000	30 Mar 2001	British	77 years
Colin Edward Lewis	Director	1 Jun 2010	30 Apr 2021	Welsh	70 years
Cyril Metliss	Director	12 Dec 2000	30 Mar 2001	British	103 years
David Colin Ingram	Director	31 Mar 2005	1 Aug 2007	British	69 years
David Gaffney	Director	31 Mar 2005	15 Jul 2010	British	59 years
David Jonathan Knight	Director	29 Apr 2016	28 Feb 2019	British	65 years
Devendra Gandhi	Director	31 Mar 2005	9 Mar 2009	British	67 years
Devendra Gandhi	Secretary	30 Mar 2001	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	6 Jul 2009	17 Dec 2009	British	63 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	61 years
Giles Henry Sharp	Director	23 Jan 2015	3 Jun 2022	British	56 years
Glyn David Mabey	Director	1 Nov 2015	10 Aug 2018	British	61 years
Instant Companies Limited	Corporate Nominee Director	24 Nov 2000	12 Dec 2000	-	-
Joanne Elizabeth Massey	Secretary	17 Dec 2009	30 Nov 2021	-	-
John Vivian Dipre	Director	1 Apr 2006	9 Mar 2009	British	66 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	59 years
Jonathan David Ford	Director	12 Dec 2014	16 Dec 2014	British	52 years
Jonathan Ross Brodie	Director	30 Mar 2001	14 Aug 2009	British	72 years
Jonathan Ross Brodie	Director	1 Sept 2010	30 Nov 2016	British	72 years
Mark Anthony Cook	Director	20 Feb 2025	2 Oct 2025	British	64 years
Mark Stephen Mitchell	Director	1 Aug 2018	30 Apr 2022	British	46 years
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	67 years
Peter Courtenay Clarke	Director	12 Dec 2000	30 Mar 2001	British	60 years
Rebecca Jane Scudamore	Secretary	12 Dec 2000	30 Mar 2001	British	-
Remo Dipre	Director	30 Mar 2001	9 Mar 2009	British	92 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Scott Anthony Varley	Director	8 Jan 2016	1 Jul 2024	British	46 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Nov 2000	12 Dec 2000	-	-