Officers & Directors

7 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Culdip Kelly Kaur Gangotra	Director	7 May 2024	British	55 years	United Kingdom
Darren Robert Eaton	Director	1 Sept 2023	British	53 years	United Kingdom
Joanne Jamieson	Director	23 Apr 2024	British	50 years	United Kingdom
John Christopher Morgan	Director	31 Dec 2013	British	70 years	England
Lisa Ann Katherine Minns	Secretary	3 Jun 2025	-	-	-
Patrick Denis Boyle	Director	28 Apr 2023	British	57 years	United Kingdom
Simon William Butler	Director	1 Sept 2023	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hayward	Director	1 Sept 2017	28 Apr 2023	British	52 years
Andrew Battrum	Director	12 Apr 2002	31 Mar 2009	British	68 years
Andrew Battrum	Secretary	1 Mar 2004	19 Jul 2006	British	-
Clare Sheridan	Secretary	31 May 2014	27 Jun 2024	-	-
David Kevin Mulligan	Director	31 Mar 2009	25 Feb 2013	British	56 years
Elizabeth Mary Walford	Director	12 Apr 2002	29 Feb 2004	British	76 years
Elizabeth Mary Walford	Secretary	12 Apr 2002	29 Feb 2004	British	-
Frederick Anthony Wakefield Knowles	Director	31 Jul 2002	31 Mar 2009	British	87 years
Gary Thomas Lester	Director	6 Nov 2014	6 Sept 2017	British	59 years
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Instant Companies Limited	Corporate Nominee Director	12 Apr 2002	12 Apr 2002	United Kingdom	-
Isobel Mary Nettleship	Secretary	31 Mar 2009	31 May 2014	British	-
Ivor Stewart Davenport	Director	31 Mar 2009	21 Oct 2014	British	68 years
John Christopher Leary	Director	31 Mar 2009	21 Oct 2014	British	65 years
John Nigel Higginbottom	Director	6 Nov 2014	19 Jul 2017	British	50 years
Khalid Nawaz	Director	1 Jul 2021	27 Jun 2023	British	54 years
Marcus Edward Cox	Director	1 May 2018	31 May 2021	British	54 years
Marcus Faughey Jones	Director	15 Mar 2010	12 Apr 2013	British	55 years
Mark Andrew Lewis	Director	7 Oct 2013	30 Mar 2015	British	56 years
Michael Jonathan Kent	Director	12 Apr 2002	7 Dec 2006	British	73 years
Natasha Kyriakou	Director	18 Feb 2022	28 Jul 2023	British	45 years
Nicholas Cummins	Director	21 Mar 2006	31 Mar 2009	British	68 years
Nick Hann	Director	6 Nov 2014	31 Dec 2014	British	45 years
Paul David Reader	Director	1 Jul 2015	9 Nov 2023	British	62 years
Paul Whitmore	Director	31 Mar 2009	31 Dec 2013	British	70 years
Philip James Copperwheat	Director	18 Feb 2022	31 Mar 2023	British	52 years
Philippa Mary Jones	Secretary	19 Jul 2006	31 Mar 2009	British	-
Richard Gregory Dudgeon	Director	12 Apr 2002	6 Jan 2006	British	62 years
Robert Eric Codling	Director	31 Mar 2009	31 May 2010	British	77 years
Samantha Knight	Director	18 Jul 2019	16 Oct 2020	British	46 years
Stephen Paul Crummett	Director	10 Oct 2013	7 May 2024	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Apr 2002	12 Apr 2002	United Kingdom	-
William George Kay	Director	6 Nov 2014	31 Jul 2015	British	60 years