Officers & Directors

10 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	7 Dec 2018	British	65 years	England
Alexander Athole Scott Mccallum	Director	4 Oct 2001	British	61 years	United Kingdom
Darren John Clark	Director	18 Feb 2003	British	58 years	United Kingdom
Elliott Samuel Hodges	Director	4 Nov 2024	British	43 years	England
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
Glenn Christopher Collins	Director	1 Feb 2008	British	50 years	England
Ian Harry Strudwick	Director	7 Dec 2018	British	57 years	England
Sally Evans	Secretary	12 Aug 2019	-	-	-
Sam Lowe	Director	7 Dec 2018	British	43 years	England
Sarah Jane Marklove	Director	1 Feb 2023	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	7 Dec 2018	31 Mar 2025	British	56 years
Andrew Edward Watts	Director	1 Nov 2014	13 Dec 2020	British	61 years
Andrew William Walker	Director	7 Dec 2018	1 Aug 2020	British	64 years
Instant Companies Limited	Corporate Nominee Director	4 Oct 2001	4 Oct 2001	United Kingdom	-
Jon Paul Lay	Director	8 May 2006	19 Jun 2009	British	54 years
Mark Alan Poppleton	Director	1 Jan 2007	8 Aug 2011	British	55 years
Mark James Holland	Director	8 May 2006	1 Apr 2013	British	56 years
Peter Lawson	Director	18 Feb 2003	26 Jun 2007	British	78 years
Rupert David Nicholas Mccallum	Secretary	4 Oct 2001	17 Mar 2004	British	-
Sarah Mccallum	Secretary	17 Mar 2004	4 Aug 2008	British	-
Steven Geoffrey Mills	Secretary	7 Dec 2018	12 Aug 2019	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	4 Oct 2001	4 Oct 2001	United Kingdom	-
Thomas George James Barton	Director	24 Aug 2020	19 Sept 2025	British	35 years