Officers & Directors

6 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Campbell RitchieDirector6 Sept 2019British59 yearsUnited Kingdom
Andrew Philip HollandSecretary7 Oct 2024---
Gareth Wyn JonesDirector3 Oct 2024British60 yearsEngland
James Michael WeaverDirector4 Apr 2025British41 yearsEngland
Neil RaeDirector25 Jul 2012British55 yearsUnited Kingdom
Paul Simon AndrewsDirector24 Jan 2014British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Director17 Apr 200924 Apr 2009United Kingdom-
A G Secretarial LimitedCorporate Secretary17 Apr 200924 Apr 2009United Kingdom-
Andrew Philip HollandSecretary1 Mar 202116 Jun 2021--
Andrew Philip HollandSecretary1 Jul 20213 Sept 2021--
Angus John KennedyDirector24 Sept 200931 Dec 2010British74 years
Balasingham Ravi KumarDirector1 Jan 201230 Jun 2014British51 years
Carolyn Jane PollardSecretary30 Oct 20153 Dec 2018--
Claire Louise NortonDirector18 May 201131 Mar 2013British48 years
Claire Louise SkidmoreDirector26 Jul 201331 May 2017English48 years
Daniel Peter BevanSecretary3 Dec 20181 Mar 2021--
David John Morice HartshorneDirector24 Apr 200931 Dec 2011British72 years
David John Morice HartshorneDirector3 Oct 201327 Feb 2015British72 years
David Richard JonesDirector14 Oct 201124 Jan 2014British56 years
Emma Louise PearsonDirector24 Sept 20096 May 2011British54 years
Eugene Martin PrinslooDirector8 Dec 20234 Apr 2025British55 years
Georgina Claire BrownSecretary16 Jun 20211 Jul 2021--
Georgina Claire BrownSecretary3 Sept 20217 Oct 2024--
Gregory MarkhamDirector6 May 201125 Jul 2012British58 years
Inhoco Formations LimitedCorporate Nominee Director17 Apr 200924 Apr 2009United Kingdom-
Judith Carlyon PhillipsSecretary28 Jun 201330 Oct 2015--
Julian RainsfordDirector14 Oct 201131 Mar 2013British67 years
Mark William GrinonneauDirector31 Dec 201130 Sept 2013British56 years
Mark William GrinonneauDirector18 Jun 201520 Nov 2023British56 years
Matthew Graham HartlandDirector1 Jan 201830 Aug 2024British55 years
Neil Charles NisbetDirector24 Sept 200921 Apr 2011British63 years
Paul Simon AndrewsDirector24 Apr 200914 Oct 2011British56 years
Richard DarchDirector10 Oct 201330 Jun 2014British65 years
Richard DarchDirector22 Nov 201721 Jun 2022British65 years
Richard Edward Lubbock WarnerDirector27 Feb 201522 Nov 2017British74 years
Roger Andrew DaviesSecretary24 Apr 200928 Jun 2013British-
Roger HartDirector17 Apr 200924 Apr 2009British55 years
Sarah Anne RaperDirector17 Nov 201023 Sept 2013British62 years
Simon John BarnesDirector23 Sept 201318 Jun 2015British58 years
William Edward MorrisDirector25 Nov 20154 Jul 2016British46 years