Officers & Directors

7 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Culdip Kelly Kaur Gangotra	Director	7 May 2024	British	55 years	United Kingdom
John Christopher Morgan	Director	31 Dec 2013	British	70 years	England
Lisa Ann Katherine Minns	Secretary	3 Jun 2025	-	-	-
Mark Roger Atkinson	Director	21 Dec 2020	British	47 years	United Kingdom
Oliver Trevor Marwood Templar-coates	Director	1 Sept 2022	British	46 years	United Kingdom
Patrick Denis Boyle	Director	12 Mar 2014	British	57 years	United Kingdom
Simon Craven Smith	Director	8 Jun 2017	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Claire Bromfield	Director	14 Jun 2010	11 Oct 2013	British	63 years
Christopher Anthony Saxton	Director	1 Jan 2002	3 Feb 2004	British	69 years
Christopher John Hughes	Director	8 Mar 2011	21 Jan 2014	British	69 years
Clare Sheridan	Secretary	30 Oct 2001	27 Jun 2024	British	-
David Kevin Mulligan	Director	30 Oct 2001	31 Dec 2001	British	56 years
David Kevin Mulligan	Director	25 Feb 2004	25 Feb 2013	British	56 years
Douglas Allan Gray	Director	1 Jan 2002	25 Feb 2004	British	70 years
Graham Alexander Shennan	Director	16 Sept 2002	29 Oct 2014	British	70 years
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Instant Companies Limited	Corporate Nominee Director	20 Aug 2001	30 Oct 2001	United Kingdom	-
Isobel Mary Nettleship	Secretary	3 Feb 2005	31 May 2014	British	-
Jason Paul Farnell	Director	12 Sept 2005	10 Nov 2006	British	62 years
John Berry	Director	2 Sept 2002	27 Jul 2007	British	70 years
John George Moss	Director	27 Jul 2007	31 Dec 2007	British	75 years
John Michael Bishop	Director	9 Nov 2001	1 Jun 2005	British	80 years
John Rawlinson	Director	1 Nov 2006	27 Jul 2007	British	61 years
John William Homer	Director	1 Nov 2006	27 Jul 2007	British	64 years
Joseph John Ledwidge	Director	27 Nov 2012	30 Nov 2020	British	55 years
Keith Brian Watson	Director	1 Jan 2002	30 Jun 2003	British	67 years
Martin Clive Pitt	Director	1 Jan 2002	16 Feb 2015	British	61 years
Neil Skelding	Director	10 Jan 2007	27 Jul 2007	British	54 years
Neil Skelding	Director	29 Jul 2010	27 Nov 2012	British	54 years
Nicolas Andrew Fletcher	Director	8 Apr 2014	31 Aug 2017	British	61 years
Nigel Philip Brook	Director	27 Jul 2007	31 Dec 2007	British	67 years
Paul Edward Kane	Director	30 Nov 2020	30 Jun 2022	British	55 years
Paul Raymond Smith	Director	2 Dec 2008	5 Nov 2012	British	66 years
Paul Whitmore	Director	30 Oct 2001	31 Dec 2013	British	70 years
Philip Russell Brand	Director	2 Sept 2002	26 Feb 2004	British	70 years
Ray Gordon	Director	1 Nov 2006	27 Jul 2007	British	65 years
Robert John Smith	Director	25 Feb 2004	27 Oct 2006	British	66 years
Stephen Paul Crummett	Director	26 Feb 2013	7 May 2024	British	60 years
Stephen Paul Scard	Director	1 Nov 2006	27 Jul 2007	British	59 years
Swift Incorporations Limited	Corporate Nominee Director	20 Aug 2001	30 Oct 2001	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	20 Aug 2001	30 Oct 2001	United Kingdom	-
Warren Paul Underwood	Director	27 Jul 2007	11 Mar 2008	British	58 years
William Norman Brook Nolson	Director	7 Jan 2002	30 Nov 2002	British	62 years
William Raymond Johnston	Director	30 Oct 2001	3 Feb 2005	British	80 years
William Raymond Johnston	Secretary	30 Oct 2001	3 Feb 2005	British	-