Officers & Directors

6 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Beth Holliday	Secretary	9 Dec 2024	-	-	-
Jack Anthony Scott	Director	1 Jul 2021	British	34 years	United Kingdom
Jack Antony Garnett	Director	8 Jan 2025	British	36 years	United Kingdom
John Gerard Connelly	Director	24 Jul 2023	British	66 years	England
Katherine Anne Louise Pearman	Director	22 Jun 2018	British	65 years	England
Thomas Samuel Cunningham	Director	24 May 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	18 Dec 2014	3 Oct 2016	British	52 years
Amit Joshi	Director	5 Nov 2019	10 Dec 2021	British	33 years
Andrew Latham Nelson	Director	17 Apr 2003	31 Mar 2004	British	67 years
Angela Louise Roshier	Director	19 Oct 2010	11 Jan 2012	British	51 years
Asif Ghafoor	Director	1 Jul 2013	13 Mar 2020	British	56 years
Benjamin Maurice Edward Johnstone	Director	11 Jan 2012	24 Aug 2012	British	44 years
Carl Harvey Dix	Director	29 Aug 2013	30 Apr 2019	British	60 years
Carlos Vela Lazaga	Director	17 May 2018	30 Apr 2019	Spanish	37 years
Carol Hui	Secretary	17 Apr 2003	31 Mar 2004	British	-
Charles Michael Mogg	Director	17 Apr 2003	3 Sept 2003	British	81 years
Daniel Marinus Maria Vermeer	Director	30 Apr 2019	17 Sept 2020	Dutch	45 years
David Richard Bradbury	Director	26 Feb 2008	17 May 2018	British	57 years
Derek Potts	Director	31 Mar 2004	1 Feb 2008	British	68 years
Douglas Iain Sutherland	Director	17 Apr 2003	22 Mar 2004	British	61 years
Engel Johan Roelof Koolhaas	Director	24 Aug 2012	16 Jan 2013	Dutch	66 years
Helen Mary Murphy	Director	3 Oct 2016	22 Oct 2018	Irish	45 years
Instant Companies Limited	Corporate Nominee Director	17 Apr 2003	17 Apr 2003	United Kingdom	-
Jack William Woodruff	Director	10 Dec 2021	6 Sept 2022	British	33 years
John Gerard Connelly	Director	12 Jul 2010	24 Aug 2016	British	66 years
John Gerard Connelly	Director	23 Apr 2020	7 Mar 2022	British	66 years
John Pilkington	Director	22 Mar 2004	31 Mar 2004	British	77 years
John Pilkington	Director	26 Sept 2005	22 Sept 2006	British	77 years
Kashif Rahuf	Director	18 Mar 2020	24 May 2022	British	48 years
Keith Cottrell	Director	3 Sept 2003	26 Sept 2005	British	71 years
Keith Cottrell	Director	22 Sept 2006	30 Jun 2013	British	71 years
Kelvin Matthew Dryden	Director	6 Mar 2024	8 Jan 2025	British	56 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Martin Channon	Director	20 May 2008	4 Apr 2011	British	69 years
Melvyn Ewell	Director	17 Apr 2003	3 Sept 2003	British	68 years
Michael Irving Notman	Director	20 May 2008	19 Oct 2010	British	64 years
Moira Turnbull-fox	Director	16 Jan 2013	18 Dec 2014	British	55 years
Moira Turnbull-fox	Director	10 Feb 2016	3 Oct 2016	British	55 years
Nadiia Kaznacheieva	Director	6 Sept 2022	13 Jun 2023	Ukrainian	47 years
Neeti Mukundrai Anand	Director	22 Oct 2018	5 Nov 2019	British	42 years
Nicholas John Dawson	Director	17 Apr 2003	20 May 2008	British	65 years
Peter Alan James Couldery	Director	31 Mar 2004	8 Feb 2008	British	67 years
Peter Alan James Couldery	Director	8 Feb 2008	9 Apr 2008	British	67 years
Peter Geoffrey Shell	Secretary	31 Mar 2004	23 Mar 2007	British	-
Peter John Leahy	Director	24 Aug 2016	22 Jun 2018	British	68 years
Richard Leonard Groome	Director	1 Feb 2008	29 Aug 2013	British	75 years
Rodney Derek Filshie	Director	28 Nov 2023	6 Mar 2024	British	67 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	17 Apr 2003	17 Apr 2003	United Kingdom	-
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Thomas Samuel Cunningham	Director	30 Apr 2019	1 Jul 2021	British	51 years
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	30 Nov 2024	United Kingdom	-