Officers & Directors

10 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alasdair Alan RyderDirector7 Dec 2018British65 yearsEngland
Alexander Athole Scott MccallumDirector5 Aug 2014British61 yearsUnited Kingdom
Darren John ClarkDirector5 Aug 2014British58 yearsUnited Kingdom
Elliott Samuel HodgesDirector4 Nov 2024British43 yearsEngland
Francis HerlihyDirector1 Apr 2025British60 yearsUnited Kingdom
Glenn Christopher CollinsDirector5 Aug 2014British50 yearsEngland
Ian Harry StrudwickDirector7 Dec 2018British57 yearsEngland
Sally EvansSecretary12 Aug 2019---
Samuel LoweDirector7 Dec 2018British43 yearsEngland
Sarah Jane MarkloveDirector1 Feb 2023British45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Sarah DraperDirector7 Dec 201831 Mar 2025British56 years
Andrea Mary ScottDirector6 Mar 20035 Aug 2014British59 years
Andrea Mary ScottSecretary6 Mar 200325 Nov 2004British-
Andrew Edward WattsDirector16 Feb 201613 Dec 2020British61 years
Andrew William WalkerDirector7 Dec 20181 Aug 2020British64 years
Instant Companies LimitedCorporate Nominee Director6 Mar 20036 Mar 2003United Kingdom-
Kieran ScottSecretary1 Jul 200527 Feb 2006British-
Leighton James ScottDirector1 Jul 20057 Dec 2005British54 years
Leighton James ScottSecretary25 Nov 20041 Jul 2005British-
Leslie Hugh ScottDirector6 Mar 20035 Aug 2014British77 years
Leslie Hugh ScottSecretary27 Feb 20065 Aug 2014British-
Peter Gerard RylandDirector27 Feb 20061 Sept 2014British73 years
Steven Geoffrey MillsSecretary7 Dec 201812 Aug 2019--
Swift Incorporations LimitedCorporate Nominee Secretary6 Mar 20036 Mar 2003United Kingdom-
Thomas George James BartonDirector24 Aug 202019 Sept 2025British35 years