Officers & Directors

7 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deepak Marwaha	Director	21 Jul 2025	British	40 years	England
Hannah Louise Cashmore	Director	30 Jun 2022	British	41 years	England
James Michael Weaver	Director	22 May 2024	British	41 years	United Kingdom
Marta Chojnowska	Director	15 Nov 2022	Polish	34 years	United Kingdom
Paul Athey	Director	17 Jun 2021	British	48 years	England
Prime Company Secretarial Services Limited	Corporate Secretary	4 Nov 2020	United Kingdom	-	-
William Edward Morris	Director	11 Nov 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus John Kennedy	Director	30 Nov 2007	31 Dec 2010	British	74 years
Ann Catherine Pursey	Director	1 Jan 2011	30 Apr 2015	British	62 years
Anne Marie Dean	Director	10 Nov 2003	20 Jul 2005	British	75 years
David Alexander John Anderson	Director	16 Jul 2004	20 Apr 2005	British	66 years
David Alexander John Anderson	Director	20 Jul 2005	19 Oct 2005	British	66 years
David Alexander John Anderson	Secretary	16 Jul 2004	19 Oct 2005	British	-
David Evan Melbourne	Director	1 Jul 2007	28 Oct 2009	British	60 years
Ewan Forsyth	Director	31 Jan 2013	21 Jul 2025	British	57 years
Glenn James Richer	Director	18 Aug 2004	20 Apr 2005	British	68 years
Graham Farley	Director	20 Apr 2005	19 Oct 2005	British	77 years
Graham Urwin	Director	19 Oct 2004	31 May 2006	British	60 years
Instant Companies Limited	Corporate Director	10 Nov 2003	10 Nov 2003	United Kingdom	-
James Bawn	Director	22 Nov 2023	22 May 2024	British	50 years
James Christopher Heath	Director	1 Nov 2018	15 Nov 2022	British	51 years
John Ronald Taylor	Director	18 Aug 2004	7 Mar 2023	English	76 years
Jonathan Tringham	Director	17 Nov 2004	18 Apr 2011	British	58 years
Julian Edward John Keyte	Director	21 Sept 2008	28 Jul 2016	British	64 years
Julian Edward John Keyte	Director	1 Mar 2020	30 Jun 2022	British	64 years
Mark William Grinonneau	Director	17 Jun 2015	22 Nov 2023	British	56 years
Martin Philip Bull	Director	10 Nov 2003	19 Oct 2004	British	66 years
Martin Philip Bull	Secretary	10 Nov 2003	16 Jul 2004	British	-
Matthew Stephen Dyer	Director	28 Jun 2010	15 Dec 2015	British	55 years
Neil Skidmore	Director	19 Oct 2005	11 Aug 2007	British	67 years
Paul Bailey Sherriff	Director	11 Jun 2014	17 Jun 2021	British	55 years
Peter Wharton	Director	14 Oct 2008	30 Jun 2010	British	63 years
Rachel Hardy	Director	1 Feb 2010	26 Oct 2010	British	59 years
Rachel Hardy	Director	18 Apr 2011	31 Mar 2013	British	59 years
Rachel Louise Turnbull	Director	8 Nov 2017	31 Oct 2018	British	48 years
Richard Feather Wheater	Director	5 Nov 2007	29 Aug 2008	British	66 years
Richard Gareth Emery Williams	Director	20 Jul 2005	1 Mar 2020	British	62 years
Richard Gareth Emery Williams	Secretary	19 Oct 2005	4 Nov 2020	British	-
Richard Handley L'anson Laing	Director	16 Jul 2004	28 Jul 2016	British	59 years
Richard Temple Cox	Director	16 Jul 2004	31 Jul 2007	British	89 years
Ross William Driver	Director	28 Jul 2016	8 Nov 2017	British	45 years
Sarah Anne Raper	Director	28 Sept 2010	1 Oct 2013	British	62 years
Simon John Barnes	Director	1 Oct 2013	17 Jun 2015	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Nov 2003	10 Nov 2003	United Kingdom	-
Sylvia Wen Lynn Wan	Secretary	16 Jul 2004	27 Oct 2005	British	-
Timothy Francis Challis	Director	16 Jul 2004	18 Aug 2004	British	65 years
Timothy Francis Challis	Director	20 Apr 2005	21 Dec 2005	British	65 years