Officers & Directors

6 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cassani MairsDirector31 Dec 2020Australian42 yearsUnited Kingdom
Duncan John HolderDirector5 Sept 2023British46 yearsEngland
Elizabeth Anne GillbeDirector9 May 2023British47 yearsEngland
Leigh MccavenySecretary25 May 2022---
Martin Richard WorthingtonDirector1 Jul 2016British48 yearsEngland
Vanessa Kate SimmsDirector31 May 2021British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaSecretary10 Dec 201031 Mar 2015--
Andrew Elliott MacfarlaneDirector30 Jul 20045 Aug 2005British70 years
Aubrey Mark CollinsDirector30 Jul 200419 Oct 2006British70 years
Christine Ann ShawSecretary30 Jul 200410 Dec 2010British-
Christopher Marshall GillDirector8 Feb 200714 Jul 2016British68 years
David John HeafordDirector30 Jul 201815 Jul 2019British48 years
David Leslie Frank HoltDirector11 Jul 200530 Sept 2012United Kingdom68 years
David RoughDirector30 Jul 200418 Jul 2014British75 years
Despina Don-wauchopeDirector30 Sept 20126 Dec 2013British57 years
Despina Don-wauchopeDirector30 Jul 201825 Jan 2019British57 years
Don Eric StanleyDirector5 Aug 202213 Dec 2022British54 years
Elizabeth MilesSecretary17 Jul 201725 May 2022--
Francis William SalwayDirector30 Jul 200431 Mar 2012British69 years
Ian David EllisDirector30 Jul 200412 Jan 2009British71 years
Instant Companies LimitedCorporate Nominee Director30 Jul 200430 Jul 2004United Kingdom-
Leigh-anne Louise SellarsDirector10 Feb 202231 Mar 2025British45 years
Louise MillerSecretary31 Mar 201717 Jul 2017--
Marc Peter CadwaladrDirector6 Dec 201328 Jun 2021British54 years
Martin Frederick GreensladeDirector6 Sept 200531 May 2021British61 years
Martin Reay WoodDirector30 Jul 200422 Jun 2021British66 years
Michael ArnaoutiSecretary1 Apr 201531 Mar 2017--
Michael ArnaoutiDirector4 Aug 201531 Mar 2017British66 years
Rosalind Charlotte FutterDirector25 Jan 20195 Aug 2022British48 years
Ruth ShearerDirector15 Jul 201910 Feb 2022Irish41 years
Swift Incorporations LimitedCorporate Nominee Director30 Jul 200430 Jul 2004United Kingdom-
Swift Incorporations LimitedCorporate Nominee Secretary30 Jul 200430 Jul 2004United Kingdom-
Timothy John AshbyDirector1 Mar 201731 Dec 2020British64 years