Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Lisa BurnsDirector1 Apr 2022Irish44 yearsNorthern Ireland
Simon Gerardus FitnessDirector9 Feb 2024New Zealander45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Richard CloakeDirector31 Aug 202331 Jan 2024British51 years
Andrew Francis WilcoxDirector11 Mar 201110 Oct 2019British63 years
Arthur John SoarDirector12 Oct 201011 Mar 2011British62 years
Barcosec LimitedCorporate Secretary9 Dec 200411 Mar 2011United Kingdom-
Capita Corporate Director LimitedCorporate Director11 Mar 20113 Nov 2017United Kingdom-
Capita Group Secretary LimitedCorporate Secretary11 Mar 20113 Nov 2017United Kingdom-
Christian JanssenDirector9 Dec 20045 Sept 2005German58 years
Conor O'brienDirector12 Oct 201126 Feb 2015Irish59 years
Gareth Geoffrey AllattDirector26 Feb 201531 Dec 2016British66 years
Grant Robert ToughDirector27 Dec 201927 Dec 2019British52 years
Grant Robert ToughDirector6 Mar 20201 Apr 2022British52 years
Instant Companies LimitedCorporate Nominee Director9 Dec 20049 Dec 2004United Kingdom-
Jacqueline MillanDirector23 Aug 201616 Dec 2019Canadian60 years
James Michael O'learyDirector11 Mar 201126 Feb 2015Irish65 years
Keith HattonDirector9 Dec 20049 Sept 2009British70 years
Link Group Corporate Director LimitedCorporate Director3 Nov 201731 Aug 2023United Kingdom-
Link Group Corporate Secretary LimitedCorporate Secretary3 Nov 201731 Aug 2023United Kingdom-
Marc Leslie RomainDirector18 Sept 200911 Mar 2011British59 years
Nigel PaveyDirector6 Sept 200511 Mar 2011British65 years
Peter Charles WalkerDirector26 Feb 201531 Jan 2024British63 years
Robert HughesDirector11 Mar 201126 Feb 2015Irish58 years
Selina Lee BurdellDirector31 Aug 202331 Jan 2024British57 years
Simon FitnessDirector30 Mar 201730 Jun 2021New Zealander45 years
Siobhan FarragherDirector4 Apr 201123 Aug 2016Irish58 years
Swift Incorporations LimitedCorporate Nominee Secretary9 Dec 20049 Dec 2004United Kingdom-
Timothy RitchieDirector9 Dec 200423 Sept 2010British71 years
Wilfrid Mark Richard DaviesDirector30 Jun 202131 Mar 2025British62 years