Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian John Isaac	Director	1 Jul 2016	British	63 years	England
Peter Edmund Lord	Director	27 Feb 2015	British	68 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	53 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	56 years
Andrew David Barnard	Director	1 Feb 2010	31 May 2013	British	55 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	8 Jun 2001	28 Feb 2002	British	-
Anthony Edward Peppard	Director	1 Jul 2004	31 Dec 2004	Irish	68 years
Carolyn Jean Down	Secretary	1 Mar 2002	31 Oct 2012	Other	-
Christopher George Knowles	Director	1 Jul 2001	31 May 2003	British	69 years
Christopher Paul Sullivan	Director	4 Nov 1999	30 Jun 2001	British	69 years
Christopher Paul Sullivan	Director	18 Jun 2003	30 Jun 2004	British	69 years
Colin Leighton Pearce	Director	15 Aug 2001	30 Jun 2004	British	73 years
Colin William Finnerty	Director	19 Apr 1991	22 Mar 1995	British	89 years
Darren Scott Jones-molyneux	Director	9 Jan 2012	1 Feb 2014	British	55 years
Derek John Lewis	Secretary	19 Mar 1997	21 Aug 2000	British	-
Eion Arthur Mcmorran Flint	Director	1 Jan 1998	1 Dec 2004	British	74 years
Heidi Elizabeth Bromley	Secretary	9 Nov 1995	19 Mar 1997	British	-
Heidi Elizabeth Bromley	Secretary	22 Aug 2000	7 Jun 2001	British	-
Instant Companies Limited	Corporate Nominee Director	2 Apr 1991	19 Apr 1991	United Kingdom	-
Jeffrey Johnson	Director	1 Jan 1999	8 Nov 1999	British	81 years
John Charlton Barnes	Secretary	14 Jul 1992	9 Nov 1995	British	-
John Graham Woodhouse	Director	27 Mar 1992	30 Aug 1996	British	90 years
Margaret Janet Evans	Secretary	19 Apr 1991	14 Jul 1992	British	-
Mark Stanworth	Director	1 Jul 2004	31 Mar 2005	British	62 years
Michael Brian	Director	22 Mar 1995	31 Dec 1998	British	84 years
Neeraj Kapur	Director	14 May 2007	1 Feb 2010	British	61 years
Nigel Timothy John Clibbens	Director	19 Mar 1997	30 Jun 2004	British	67 years
Nigel Timothy John Clibbens	Director	1 Feb 2014	27 Feb 2015	British	67 years
Paul Andrew Murray	Director	31 Mar 2013	27 Jan 2014	British	61 years
Paul Anthony Lynam	Director	10 Oct 2006	8 Aug 2008	Irish	58 years
Paul Marrow	Director	14 Jan 2005	9 Mar 2007	British	74 years
Philip Graham Denman	Director	1 Jul 2004	29 Nov 2007	British	66 years
Robert Andrew Bailey	Director	10 Oct 2006	27 Feb 2009	British	60 years
Ronald James Young	Director	19 Apr 1991	30 Jun 1991	British	93 years
Saul Nicholas Parsonson	Director	1 Jul 2004	21 Apr 2008	British	64 years
Shankar Ramanathan	Director	1 Jul 2001	23 Feb 2005	British	62 years
Simon Dominic Recaldin	Director	7 Apr 2011	31 Mar 2013	British	62 years
Stuart Houlston	Director	30 Mar 2009	7 Apr 2011	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Apr 1991	19 Apr 1991	United Kingdom	-