Officers & Directors

12 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Tredget	Director	1 Jan 2024	British	62 years	England
Graham Mark Dundas	Director	1 Jan 2016	British	47 years	United Kingdom
Hugh Edward Earle Raven	Director	26 May 2023	British	55 years	England
James Murdo Roderick Mackenzie	Director	1 Mar 2024	British	47 years	England
Julia Bernadette Barrett	Director	26 May 2023	British	60 years	England
Julie Celine Hirigoyen	Director	26 May 2023	British	53 years	United Kingdom
Juliette Natasha Stacey	Director	26 May 2023	British	56 years	England
Richard John Willmott	Director	26 Mar 2009	British	63 years	United Kingdom
Roger Mark Forsdyke	Director	1 Jan 2024	British	64 years	England
Stewart David Brundell	Director	1 Sept 2025	British	55 years	England
Wendy Jane Mcwilliams	Director	24 Feb 2014	British	68 years	England
Wendy Jane Mcwilliams	Secretary	31 Mar 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James William Telfer	Director	1 Sept 2006	14 Nov 2008	British	59 years
Andrew James William Telfer	Director	1 Jan 2015	5 May 2015	British	59 years
Anne Elizabeth Lister	Secretary	19 Apr 2007	31 Mar 2008	British	-
Charles George Wilkie Scherer	Director	9 Dec 2013	1 Jan 2015	British	56 years
Christopher Julian Sheridan	Director	22 Nov 2019	26 May 2023	British	83 years
Colin Enticknap	Director	1 Sept 2006	1 Jan 2007	British	68 years
Colin Enticknap	Director	1 Jan 2010	1 Jan 2024	British	68 years
Duncan Inglis Canney	Director	14 Nov 2008	31 Dec 2015	British	74 years
Duncan Peter Forbes	Director	1 Sept 2006	31 Mar 2009	British	76 years
Graham Mark Dundas	Director	5 Sept 2014	1 Jan 2015	British	47 years
Graham Simon Lowe	Secretary	1 Sept 2006	19 Apr 2007	British	-
Instant Companies Limited	Corporate Nominee Director	1 Sept 2006	1 Sept 2006	United Kingdom	-
John Frankiewicz	Director	26 Mar 2009	31 Dec 2014	British	71 years
John Frederick Waterman	Director	31 Dec 2014	1 Jan 2015	British	62 years
John Frederick Waterman	Director	5 May 2016	18 Jul 2025	British	62 years
Jonathan Espie Porritt	Director	21 Apr 2020	1 Jan 2023	British	76 years
Jonathon Espie Porritt	Director	1 Apr 2009	31 Dec 2009	British	76 years
Laurence Nigel Holdcroft	Secretary	1 Apr 2011	14 Mar 2016	British	-
Michael Anthony Latham	Director	1 Apr 2009	31 Dec 2009	British	84 years
Michael Leonard Hart	Director	1 Jan 2010	1 Jan 2015	British	71 years
Michael Leonard Hart	Director	5 May 2016	26 May 2023	British	71 years
Paul Raymond Smith	Director	1 Jan 2015	5 May 2016	British	67 years
Peter John Owen	Director	31 Dec 2014	1 Jan 2015	British	64 years
Philip Michael Wainwright	Director	1 Apr 2017	26 Sept 2018	British	61 years
Robert Charles Eyre	Secretary	31 Mar 2008	20 Aug 2013	British	-
Simon David Leadbeater	Director	1 Jul 2010	9 Dec 2013	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Sept 2006	1 Sept 2006	United Kingdom	-