Officers & Directors

7 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Simon Durkin	Director	1 Jan 2017	British	63 years	United Kingdom
Graham Mark Dundas	Director	17 Apr 2018	British	47 years	United Kingdom
Hugh Edward Earle Raven	Director	6 Sept 2021	British	55 years	England
James Murdo Roderick Mackenzie	Director	31 May 2024	British	47 years	England
Richard John Willmott	Director	1 Dec 2014	British	63 years	United Kingdom
Wendy Jane Mcwilliams	Director	30 Oct 2001	British	68 years	England
Wendy Jane Mcwilliams	Secretary	31 May 2001	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James William Telfer	Director	1 Jan 2015	12 Apr 2018	British	59 years
Andrew Taylor	Director	26 May 2016	6 Jun 2017	British	53 years
Colin Enticknap	Director	1 Jan 2015	31 May 2024	British	68 years
Colin Enticknap	Director	31 May 2001	24 Jun 2002	British	68 years
David John Salkeld	Director	30 Oct 2001	23 Dec 2005	British	68 years
Duncan Inglis Canney	Director	30 Oct 2001	31 Dec 2015	British	74 years
Elizabeth Margaret Catchpole	Director	1 Jan 2017	30 Sept 2018	British	61 years
Instant Companies Limited	Corporate Nominee Director	1 May 2001	31 May 2001	United Kingdom	-
Laurence Nigel Holdcroft	Secretary	23 Feb 2015	14 Mar 2016	-	-
Michael Leonard Hart	Director	13 Feb 2019	18 Dec 2020	British	71 years
Neil Foley Glasper	Director	30 Oct 2001	29 Nov 2002	British	75 years
Nicolas Guy Simpkin	Director	26 May 2016	7 Nov 2017	British	57 years
Paul Raymond Smith	Director	1 Jan 2015	1 Jan 2017	British	67 years
Philip Michael Wainwright	Director	1 Jan 2016	26 Sept 2018	British	61 years
Richard John Willmott	Director	31 May 2001	14 Nov 2008	British	63 years
Robert Charles Eyre	Secretary	28 Jun 2001	20 Aug 2013	British	-
Steven Ian Graham Dixon	Director	28 Jun 2001	24 Jun 2002	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 May 2001	31 May 2001	United Kingdom	-
Thomas Anthony Lewis Olsen	Director	6 Jun 2017	12 Apr 2018	British	50 years