Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	23 Mar 2012	British	51 years	United Kingdom
Andrew John Pilsworth	Director	5 Oct 2012	British	51 years	England
Ann Octavia Peters	Director	30 Jun 2015	British	56 years	England
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Julia Foo	Secretary	3 Nov 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Whalley	Director	14 Aug 2007	14 Mar 2008	British	62 years
Amanda Whalley	Secretary	14 Aug 2007	14 Mar 2008	British	-
Christopher Michael Sheedy	Director	22 Jul 2005	4 Apr 2008	British	61 years
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
David Richard Proctor	Director	4 Oct 2012	30 Jun 2015	British	52 years
Elizabeth Ann Blease	Secretary	25 Aug 2009	3 Nov 2021	Other	-
Gareth John Osborn	Director	25 Aug 2009	31 Dec 2019	British	63 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Instant Companies Limited	Corporate Nominee Director	2 Sept 2002	4 Oct 2002	United Kingdom	-
James Jonathan Good	Director	22 Jul 2005	27 Apr 2006	British	52 years
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mark Lees Young	Director	27 Sept 2004	31 May 2006	British	66 years
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Martin Frederick Kidd	Director	22 Jul 2005	27 Feb 2007	British	71 years
Michael John Andrews	Director	22 Jul 2005	2 Oct 2009	British	67 years
Nigel Anthony Watts	Director	9 Oct 2002	19 May 2003	British	75 years
Nigel Anthony Watts	Secretary	4 Oct 2002	19 May 2003	British	-
Peter Allan Dawson	Director	22 Jul 2005	25 Aug 2009	British	54 years
Philip Anthony Redding	Director	25 Aug 2009	4 Oct 2012	British	57 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Richard Howell	Director	14 Aug 2007	5 Oct 2009	British	60 years
Rosamund Emma Rossington	Director	22 Jul 2005	31 Dec 2007	British	57 years
Simon Andrew Carlyon	Director	7 Dec 2010	4 Oct 2012	Australian	52 years
Simon Christian Pursey	Director	30 Jun 2015	16 Mar 2020	British	50 years
Simon Nicholas Wilbraham	Director	31 May 2006	17 Apr 2007	British	56 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Stephen Hubert Armitage	Director	1 Jun 2008	22 May 2009	British	69 years
Steven Daniel Lee	Director	22 Jul 2005	25 Aug 2009	British	68 years
Steven Jonathan Owen	Director	4 Oct 2002	25 Aug 2009	British	68 years
Stuart Davies	Director	22 May 2009	15 Apr 2010	British	52 years
Susan Elizabeth Dixon	Director	19 May 2003	27 Sept 2004	British	65 years
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	2 Sept 2002	4 Oct 2002	United Kingdom	-
Thomas Paul Ridgway Bridson	Director	1 Jun 2008	2 Oct 2009	British	53 years
Timothy Clive Wheeler	Director	9 Oct 2002	2 Mar 2009	United Kingdom	66 years
Vanessa Kate Simms	Director	15 Apr 2010	21 Nov 2011	British	50 years