Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Alexander Bowen	Director	22 Oct 2015	British	59 years	United Kingdom
David Michael Brocklebank	Director	31 Dec 2005	British	56 years	United Kingdom
Philip Michael Wainwright	Director	12 Dec 2022	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cara Louise Hewitt	Director	31 Dec 2005	1 Oct 2007	British	54 years
David Huw Davies	Director	1 Feb 2005	4 Jan 2016	British	70 years
David Huw Davies	Secretary	1 Feb 2005	23 Apr 2007	British	-
David Huw Davies	Secretary	31 Dec 2007	4 Jan 2016	British	-
David Michael Brocklebank	Director	21 Mar 2003	5 Nov 2003	British	56 years
David Owen Allen	Director	4 Jan 2016	16 Aug 2022	British	54 years
David Owen Allen	Secretary	4 Jan 2016	3 Dec 2018	-	-
Instant Companies Limited	Corporate Nominee Director	21 Mar 2003	21 Mar 2003	United Kingdom	-
John Michael Jarrett	Director	1 Oct 2007	22 Oct 2015	British	65 years
Jonathan Charles Bennett Houlton	Director	5 Nov 2003	1 Feb 2005	British	65 years
Jonathan Charles Bennett Houlton	Secretary	21 Mar 2003	1 Feb 2005	British	-
Martin Geoffrey Leach	Director	1 Nov 2013	15 Nov 2019	British	61 years
Paul David Phipps	Director	21 Mar 2003	31 Dec 2005	British	74 years
Peter Richard Gurr	Director	5 Nov 2003	6 Jul 2004	British	71 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Mar 2003	21 Mar 2003	United Kingdom	-
Terry Ann Styant	Secretary	23 Apr 2007	31 Dec 2007	British	-
Timothy Andrew De Burgh Wates	Director	31 Dec 2005	3 Feb 2025	British	60 years
Timothy William Andrews	Director	21 Mar 2003	31 Dec 2005	British	58 years