Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Diane Duncan	Director	28 Feb 2020	British	64 years	United Kingdom
Hermes Secretariat Limited	Corporate Secretary	6 Jan 2005	United Kingdom	-	-
Kirsty Ann-marie Wilman	Director	28 Jan 2013	British	46 years	United Kingdom
Paul James Clifford	Director	6 Feb 2023	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander David Lawson Stokoe	Director	1 Jan 2021	16 Dec 2022	British	34 years
Andrew David Dewhirst	Director	8 Oct 2001	6 Jan 2006	British	66 years
Andrew John Martin	Director	8 Oct 2001	30 Jun 2006	British	80 years
Christian Judd	Director	16 Feb 2018	31 Dec 2020	Irish	47 years
Christopher Dean Clark	Director	3 Aug 2001	18 Apr 2005	British	52 years
David Leonard Grose	Director	28 Oct 2015	31 Jan 2018	British	50 years
David William Burrowes	Director	6 Jan 2006	31 Jan 2008	British	61 years
Elizabeth Ann Adams	Director	18 Apr 2005	6 Jan 2006	British	57 years
Emily Ann Mousley	Director	6 Jan 2006	5 Oct 2010	British	58 years
Emily Ann Mousley	Director	13 Sept 2011	28 Oct 2015	British	58 years
Frederick David Richard Coupe	Director	3 Aug 2001	9 Jul 2004	British	64 years
Frederick William Le Grice	Secretary	3 Aug 2001	22 Nov 2001	British	-
Graham Charles Pierce	Director	31 Jan 2008	6 Aug 2010	Uk	52 years
Helen Yiannacou	Director	5 Oct 2010	21 Oct 2011	British	49 years
Instant Companies Limited	Corporate Nominee Director	2 Jul 2001	3 Aug 2001	United Kingdom	-
Jennifer Ann Franklin	Director	5 Oct 2010	28 Feb 2013	British	60 years
Jennifer Anne Lisbey	Director	23 Aug 2019	28 Feb 2020	British	47 years
Matthew James Torode	Director	1 Apr 2015	23 Aug 2019	British	42 years
Michelle Simone Green	Secretary	23 Nov 2001	6 Jan 2005	British	-
Russell Norman Black	Director	9 Jul 2004	5 Oct 2010	British	53 years
Stephen Allen	Director	6 Jan 2006	31 Jan 2008	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Jul 2001	3 Aug 2001	United Kingdom	-