Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Jo Beswetherick	Director	25 May 2018	British	37 years	England
Hannah Holman	Director	1 Mar 2021	British	45 years	United Kingdom
Katherine Victoria Morgan	Director	25 Jul 2022	British	51 years	England
Oliver Matthew Peach	Secretary	16 Aug 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Asset Management Solutions Limited	Corporate Director	1 Sept 2013	1 Sept 2013	United Kingdom	-
Asset Management Solutions Limited	Corporate Secretary	1 Sept 2013	17 Aug 2022	United Kingdom	-
Bryn David Murray Jones	Director	3 Feb 2006	20 Jun 2007	British	63 years
Clement David Baptiste Leverd	Director	4 Feb 2016	2 Nov 2021	French	39 years
Daniel Marinus Maria Vermeer	Director	30 Jun 2018	8 Mar 2021	Dutch	44 years
David John Harding	Director	13 May 2013	1 Mar 2021	British	45 years
Duncan Robert Stuart Macdonald	Director	13 Jul 2010	14 May 2012	British	51 years
Geoffrey Alan Quaife	Director	20 Jun 2007	29 Mar 2012	British	70 years
Glenn Sinclair Pearce	Director	8 Mar 2021	1 Jul 2025	British	53 years
Graham Bruce Fairbank	Director	14 May 2012	13 Mar 2013	British	51 years
Graham Bruce Fairbank	Secretary	21 Dec 2012	13 May 2013	-	-
Instant Companies Limited	Corporate Nominee Director	13 Jul 2005	13 Jul 2005	United Kingdom	-
John Andrew Young	Director	13 Jul 2005	3 May 2010	British	80 years
Mark Christopher Wayment	Director	25 Jul 2008	4 Feb 2016	British	67 years
Peter John Sheldrake	Director	13 May 2013	30 Jun 2018	British	66 years
Phil John Whiscombe	Director	13 Jul 2005	23 Jul 2012	British	78 years
Philip Roger Perkins George	Director	23 Jul 2012	21 Dec 2012	British	54 years
Philip Roger Perkins George	Secretary	13 Jul 2005	21 Dec 2012	British	-
Phillip John Cooper	Director	29 Feb 2008	25 Jul 2008	British	76 years
Richard Crawford	Director	3 Feb 2006	29 Feb 2008	British	62 years
Richard Nuttall	Director	21 Dec 2012	13 Mar 2013	English	54 years
Robert James Newton	Director	5 Mar 2012	4 May 2018	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Jul 2005	13 Jul 2005	United Kingdom	-
William Edward Morris	Director	2 Nov 2021	25 Jul 2022	British	45 years
William Edward Morris	Director	25 Jul 2022	21 Mar 2023	British	45 years