Officers & Directors

8 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Julian Frederick Cox	Director	1 Feb 2017	British	59 years	United Kingdom
Birketts Nominees Limited	Corporate Secretary	17 Dec 2010	United Kingdom	-	-
Hannah O'gorman	Director	20 Sept 2023	British	55 years	United Kingdom
John Mcdonagh	Director	20 Oct 2014	British	57 years	England
John Stephen Gordon	Director	1 May 2023	British	64 years	Scotland
Jonathan Nigel Edward Cowdell	Director	1 Jun 2015	British	60 years	England
Stuart Anthony Carter	Director	4 Nov 2003	British	61 years	United Kingdom
Vanessa Claudia Tiziana Menzies	Director	1 Apr 2018	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Graham Ray	Director	20 Oct 2014	2 Nov 2015	British	52 years
Aoife Mcmenamin	Director	30 Jan 2015	31 Mar 2018	Irish	46 years
Charles Peter Barrington	Director	4 Nov 2003	31 Mar 2019	British	80 years
Colin Bruce Weekley	Director	23 Nov 2004	25 May 2010	British	80 years
David Richard Spurling Harris	Director	26 Oct 2004	4 May 2012	British	81 years
David Russell Clements	Director	4 Nov 2003	13 Oct 2004	British	83 years
Dennis Kelly	Director	1 Jun 2019	31 Mar 2023	British	70 years
Gareth Irons Craig	Director	4 Nov 2003	3 Jun 2008	British	69 years
Gavin John Lendon	Director	7 Nov 2003	23 Dec 2004	British	59 years
Geoffrey Alan Quaife	Director	27 Nov 2012	10 Oct 2014	British	71 years
Hannah O'gorman	Director	24 Nov 2015	30 Apr 2023	British	55 years
Instant Companies Limited	Corporate Nominee Director	24 Oct 2003	24 Oct 2003	United Kingdom	-
James Edward Hall Smith	Director	7 Nov 2003	16 May 2006	British	57 years
John Stephen Gordon	Director	2 Nov 2015	24 Nov 2015	British	64 years
John Wrinn	Director	24 Oct 2003	7 Nov 2003	British	64 years
Jonathan Nigel Edward Cowdell	Director	30 Mar 2009	13 May 2015	British	60 years
Julian Anthony Bradley	Secretary	20 Nov 2003	30 Jan 2004	British	-
Keith William Pickard	Director	10 Oct 2014	30 Jan 2015	British	58 years
Lisa Philomena Mccormack	Director	23 Nov 2004	5 Mar 2007	British	59 years
Louisa Jane Jenkinson	Secretary	30 Mar 2004	27 May 2008	British	-
Mark Andrew Sowerby	Director	5 Mar 2007	4 May 2012	British	55 years
Mark Christopher Wayment	Director	3 Jun 2008	30 Jan 2015	British	68 years
Michael Pfennig	Director	30 Jan 2015	1 Feb 2017	German	57 years
Miles Colin Shelley	Director	24 Oct 2003	20 Oct 2014	British	65 years
Miles Colin Shelley	Secretary	30 Jan 2004	30 Mar 2004	British	-
Patrick Taylor Hirst	Director	31 Jan 2005	30 Mar 2009	British	81 years
Philip Miller	Secretary	27 May 2008	22 Sept 2009	Other	-
Phillip John Cooper	Director	16 May 2006	1 Oct 2011	British	77 years
Robert John William Wotherspoon	Director	25 May 2010	20 Oct 2014	British	59 years
Roger Francis Mcglynn	Director	7 Nov 2003	2 Nov 2004	British	80 years
Stephen Owen	Secretary	22 Sept 2009	17 Dec 2010	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	24 Oct 2003	24 Oct 2003	United Kingdom	-