Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma Jane Keen	Director	4 Dec 2023	British	43 years	United Kingdom
Robert Iain Ferguson	Director	14 Oct 2022	British	49 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	26 Oct 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Micheal Nixon	Director	5 Oct 2011	6 Mar 2014	British	56 years
Anya Marjorie O'reilly	Director	1 Dec 2013	15 Aug 2014	British	52 years
Instant Companies Limited	Corporate Director	13 Oct 2005	13 Oct 2005	United Kingdom	-
John-green Odada	Director	20 Feb 2023	4 Dec 2023	British	48 years
Kenny Fenna	Director	3 May 2019	3 Dec 2020	British	62 years
Kerr Luscombe	Director	13 Feb 2013	14 May 2014	British	61 years
Lesley Mitchell	Director	10 Dec 2020	14 Oct 2022	British	51 years
Martin Pierce Lewis	Director	19 Mar 2012	31 Dec 2022	British	63 years
Michael John Yardley	Director	26 Oct 2005	5 Oct 2011	British	70 years
Office Organization & Services Limited	Corporate Secretary	13 Oct 2005	26 Oct 2005	United Kingdom	-
Paul Frederick Thomas Langton	Director	26 Oct 2005	31 Oct 2007	British	61 years
Peregrine Secretarial Services Limited	Corporate Director	13 Oct 2005	26 Oct 2005	United Kingdom	-
Precis Company Services Limited	Corporate Director	13 Oct 2005	26 Oct 2005	United Kingdom	-
Stephen Shone	Director	26 Oct 2005	13 Feb 2013	British	69 years
Swift Incorporations Limited	Corporate Nominee Director	13 Oct 2005	13 Oct 2005	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	13 Oct 2005	13 Oct 2005	United Kingdom	-
Timothy Walter Harris	Director	2 Jun 2014	3 May 2019	British	57 years