Officers & Directors

6 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Annalise Jalland	Director	23 Feb 2022	British	38 years	United Kingdom
Aviva Company Secretarial Services Limited	Corporate Secretary	4 Mar 2005	United Kingdom	-	-
Chris Wilkinson	Director	2 Jun 2023	British	38 years	England
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Matthew James Reed	Director	17 Jan 2023	British	46 years	United Kingdom
Tim Russell	Director	13 Jan 2023	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Raven	Director	22 May 2018	13 Jan 2023	British	41 years
Andrew William Leonard Hook	Director	31 Aug 2020	31 Dec 2021	British	47 years
Anna Rule	Director	26 Sept 2012	14 Oct 2016	British	52 years
Arie Willem Den Hartog	Director	15 Jul 2011	27 Sept 2013	Dutch	65 years
Barry Steven Hill	Director	15 Jul 2011	26 Sept 2012	British	54 years
Barry Steven Hill	Director	3 Feb 2017	11 Oct 2019	British	55 years
Benjamin James Stallwood	Director	29 Jul 2022	2 Jun 2023	British	45 years
Casper Vernooij	Director	15 Jul 2011	27 Sept 2013	Dutch	48 years
Charles Alexander Richard Mountford	Director	15 Mar 2024	18 Dec 2024	British	46 years
Christopher Lindsay Paterson	Director	7 Feb 2007	15 Jul 2011	British	69 years
Christopher Michael John Forshaw	Director	15 Apr 2015	5 Apr 2017	British	77 years
Claire Ann Barber	Director	1 Jul 2014	5 Apr 2017	British	52 years
Darren Windsor Richards	Director	27 Sept 2013	1 Jul 2014	British	54 years
Edward David Fleming Cree	Director	1 Jul 2014	7 May 2015	British	57 years
Gary Brian Sherwin	Director	14 Oct 2019	30 Jun 2021	British	60 years
Imogen Catherine Lingard Ebbs	Director	23 Nov 2021	13 Jan 2023	British	43 years
Instant Companies Limited	Corporate Nominee Director	7 Feb 2005	4 Mar 2005	United Kingdom	-
Jonathan Charles Mcnuff	Director	2 Jun 2017	11 Oct 2019	British	40 years
Jonathan Mark Rae	Director	27 Sept 2013	15 Apr 2015	British	47 years
Julius Gottlieb	Director	4 Mar 2005	13 Jun 2008	British	58 years
Lauren Elizabeth Obbard	Director	7 May 2015	2 Jun 2017	British	44 years
Louisa Francesca Stanton Holmes	Director	1 Dec 2023	15 Mar 2024	British	35 years
Matthew James Reed	Director	12 May 2015	2 Jun 2017	British	46 years
Matthew James Reed	Director	2 Jun 2017	22 May 2018	British	46 years
Michael Charles Luscombe	Director	15 Jul 2011	31 Dec 2016	British	64 years
Nicholas John Fermor Mansley	Director	4 Mar 2005	7 Feb 2007	British	61 years
Nick Taunt	Director	1 Oct 2020	22 Dec 2023	British	40 years
Paul Anthony Sargent	Director	17 Oct 2006	15 Jul 2011	British	59 years
Richard Peter Jones	Director	4 Mar 2005	15 Jul 2011	British	65 years
Stuart John Harris	Director	6 Apr 2010	15 Jul 2011	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Feb 2005	4 Mar 2005	United Kingdom	-
Thomas Robson	Director	14 Oct 2019	11 Sept 2020	British	44 years
Victor Eric Michel	Director	17 Oct 2006	24 Sept 2009	British	81 years
William Rhys Evans	Director	20 Oct 2016	31 Aug 2020	British	48 years