Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Victoria Crossley	Director	11 Jul 2019	British	63 years	United Kingdom
Kevin Mark Roberts	Director	21 Mar 2018	British	55 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Apr 2010	United Kingdom	-	-
Richard Kenneth Longley	Director	10 Jul 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Trotter	Director	21 Jul 2009	27 Nov 2009	British	58 years
Andrew David Fairhurst	Secretary	16 Feb 2004	1 Apr 2010	British	-
Benjamin David Thompson	Director	29 Aug 2013	31 Dec 2013	British	57 years
Catherine Rosemary Reid Avery	Director	16 Feb 2004	10 Aug 2006	British	66 years
Christopher James Knight	Director	21 Aug 2012	4 Oct 2013	British	58 years
Christopher James Wren-kirkham	Director	30 Mar 2017	2 Aug 2017	British	56 years
Deirdre Flood	Director	7 May 2015	31 Dec 2016	Irish	55 years
Duncan Alistair Finch	Director	9 Apr 2013	31 Dec 2016	British	61 years
Duncan Crocker	Director	1 Jul 2005	31 Dec 2013	British	68 years
Gary Peter Burchett	Director	7 Nov 2006	18 Oct 2010	British	62 years
Graham Trevor Anthony Newitt	Director	16 Feb 2004	8 Nov 2006	British	66 years
Instant Companies Limited	Corporate Nominee Director	16 Feb 2004	16 Feb 2004	United Kingdom	-
James Michael Bury	Director	13 Sept 2007	27 Mar 2009	British	65 years
Jemini Mahendrabhai Patel	Director	16 Nov 2007	31 Jul 2009	British	59 years
Jeremy Michael Duncombe	Director	16 May 2017	13 Mar 2018	British	57 years
John Brackenridge Pollock	Director	10 Aug 2006	31 Dec 2013	British	68 years
Karl Simon Shaw	Director	20 Apr 2012	15 Jul 2013	British	55 years
Marco Groot-wassink	Director	2 Aug 2017	4 Apr 2025	Dutch	49 years
Margaret Louise Game	Director	15 Jun 2018	31 Jul 2019	British	66 years
Mark Holweger	Director	18 Aug 2014	21 Mar 2018	British	61 years
Mark Philip Screeton	Director	27 Apr 2011	31 Dec 2013	British	62 years
Martin Charles Noone	Director	25 Mar 2014	17 Nov 2015	British	60 years
Oliver Marc Sanders	Director	16 Oct 2014	31 Dec 2015	British	57 years
Owen Nigel Lewis	Director	13 Sept 2007	27 Mar 2009	British	74 years
Peter George Telford	Director	31 Jul 2009	6 Nov 2009	British	63 years
Richard Alan Beer	Director	31 Mar 2005	11 Dec 2006	British	59 years
Richard Alan Beer	Director	3 Dec 2010	30 Jun 2017	British	59 years
Robert Peter Sewell	Director	16 Feb 2004	27 Mar 2007	Irish	62 years
Robin Ashley Phipps	Director	16 Feb 2004	1 Jun 2007	British	76 years
Stephen Charles Addison Smith	Director	5 Apr 2011	31 Dec 2017	British	69 years
Stephen David Thomas	Director	7 Nov 2006	16 Nov 2007	British	62 years
Stephen Paul Harry	Director	5 Oct 2010	27 Apr 2012	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Feb 2004	16 Feb 2004	United Kingdom	-
Wadham St John Downing	Director	23 Jan 2010	1 Sept 2010	British	59 years