Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	18 Jun 2014	United Kingdom	-	-
Matthew William Tait	Director	30 Jun 2025	British	44 years	United Kingdom
Nigel John Palmer	Director	30 Jun 2025	British	60 years	United Kingdom
Russell Glimstead	Director	3 Feb 2025	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bird	Director	15 Dec 2004	16 Feb 2007	British	62 years
Albert John Piper	Secretary	5 Mar 2004	15 Dec 2004	British	-
Alistair James Robertson	Director	15 Dec 2004	13 Mar 2013	British	58 years
Alistair James Robertson	Secretary	15 Dec 2004	13 Mar 2013	British	-
Andrew Crosby	Director	15 Dec 2004	19 Oct 2006	British	72 years
Christopher Julian Burton	Director	1 Jul 2012	30 Jun 2020	British	64 years
Christopher Manning Salmon	Director	1 Mar 2002	5 Mar 2004	British	74 years
David Anthony Kelland	Director	15 Dec 2004	5 Apr 2011	British	62 years
David Anthony Kelland	Director	18 Jun 2014	30 Jun 2025	British	62 years
Edward Barrie Melhuish	Director	5 Mar 2004	8 Aug 2005	British	77 years
Gary Martin Ennis	Director	8 Jul 2020	21 Sept 2024	Irish	57 years
Ian Griffiths	Director	15 Dec 2004	5 Apr 2011	British	75 years
Instant Companies Limited	Corporate Nominee Director	1 Mar 2002	1 Mar 2002	United Kingdom	-
James Michael Leslie Groombridge	Director	8 Aug 2005	2 Apr 2013	British	65 years
Lorraine Joan Salmon	Secretary	1 Mar 2002	5 Mar 2004	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Rodney Steven Lailey Wilks	Director	5 Apr 2011	30 Jun 2012	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Mar 2002	1 Mar 2002	United Kingdom	-