Officers & Directors

8 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Maitland Dinwiddie	Director	23 Jul 2024	British	42 years	England
Christopher Mark Wood	Director	27 Sept 2022	British	62 years	United Kingdom
Ian Anthony Pearce	Director	27 Sept 2022	British	55 years	United Kingdom
Michael Harris	Director	27 Sept 2022	British	61 years	United Kingdom
Michelmores Secretaries Limited	Corporate Secretary	1 May 2017	United Kingdom	-	-
Simon Roger Marsden	Director	1 Feb 2024	British	53 years	United Kingdom
Stephen David Willis	Director	27 Sept 2022	British	46 years	England
Susan Marie Puddephatt	Director	22 Mar 2019	British	64 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hemsworth	Director	5 Jun 2002	28 Jan 2014	British	68 years
Alan John Hemsworth	Secretary	5 Jun 2002	18 Dec 2013	British	-
Alastair Pilgrim	Director	25 Nov 2016	16 May 2017	British	49 years
Barry Martin Pitt	Director	5 Jun 2002	28 Jan 2014	British	70 years
Bryan Andrew Cole	Director	5 Jun 2002	28 Jan 2014	British	60 years
Christian Marcel Captieux	Director	30 Aug 2012	31 Dec 2018	British	53 years
Donna Tait	Director	25 Nov 2016	16 May 2017	British	51 years
Giovanni Ciro Sansone	Director	27 Jul 2016	10 Oct 2016	British	66 years
Iain Anthony Pearce	Director	27 Sept 2022	1 May 2024	British	55 years
Ian Geoffrey Shipway	Director	22 Nov 2019	28 Feb 2022	British	71 years
Instant Companies Limited	Corporate Nominee Director	5 Jun 2002	5 Jun 2002	United Kingdom	-
James Alexander Stevenson	Director	28 May 2015	31 Jan 2024	British	53 years
Jonathan Fell	Director	23 May 2019	4 Sept 2020	British	49 years
Lawrence Adam King	Director	2 Dec 2019	25 Feb 2021	British	54 years
Lesley Carol Mackintosh	Director	3 May 2017	24 Jul 2018	British	62 years
Lucy Ewings	Director	3 Jan 2017	20 Jul 2018	British	53 years
Mark Jason Stokes	Director	1 Sept 2017	23 Jul 2018	British	62 years
Michael John Hill	Director	5 Mar 2015	23 Jan 2020	British	60 years
Paul Stephen Morrish	Director	5 Mar 2015	23 May 2019	British	61 years
Philip Sean Gerry	Director	5 Jun 2002	25 Apr 2014	British	60 years
Richard John Rhodes	Director	30 Aug 2012	1 Nov 2014	British	58 years
Sanjay Shah	Director	5 Mar 2015	10 Oct 2016	British	62 years
Sarah Joanna Lord	Director	11 Dec 2019	16 Feb 2021	British	49 years
Simon John Chamberlain	Director	5 Mar 2015	17 Mar 2017	British	61 years
Simon Mark Charles	Director	30 Mar 2020	8 Dec 2020	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Jun 2002	5 Jun 2002	United Kingdom	-
Wadham St. John Downing	Director	20 May 2020	1 Apr 2021	British	59 years
Wesley Lloyd Bernard Nixon	Director	8 Dec 2015	10 Jul 2017	British	49 years