Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christine Lynn Cox	Secretary	12 Sept 2012	-	-	-
Christopher Michael Lee	Secretary	22 Sept 2009	British	-	-
Nicholas Peter Herward	Director	15 Jan 2008	British	57 years	England
Nicola Mcginnis	Director	1 Jan 2021	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Hetherington	Director	23 Sept 1999	9 Dec 2004	British	61 years
Aidan John Grimshaw	Director	1 Jul 1998	31 Jan 2000	British	62 years
Amilha Young	Secretary	15 May 2017	31 Jul 2018	-	-
Andrew Stuart Whitehouse	Director	31 Jan 1996	17 Jun 1996	British	65 years
Aubrey John Adams	Director	15 May 1991	7 May 2008	British	77 years
Barry Wallis Allen	Director	1 Sept 2000	31 Dec 2005	British	70 years
Borja Sierra Lapiedra	Director	29 Oct 2001	31 Dec 2005	Spanish	57 years
Charles Ian James Sanderson	Director	1 Aug 1991	1 Sept 2000	British	75 years
Charles Philip Liell Francklin	Director	1 Aug 1991	5 Dec 1994	British	74 years
Charles Toby Mocatta	Director	1 Sept 2000	31 Dec 2005	British	63 years
Christina Elspeth Hildrey	Secretary	6 Nov 1997	1 Jul 2001	British	-
Christopher Innes Noel Blair	Director	15 Jan 2008	19 Oct 2010	British	72 years
Clare Jacqueline Latham	Secretary	15 May 1991	6 Nov 1997	British	-
David Brokenshire	Director	1 Aug 1997	10 Oct 2002	British	67 years
David John Comyn	Director	2 Jan 1992	31 Dec 2005	British	72 years
David John Williams	Director	1 Aug 1997	31 Dec 2012	British	64 years
Gabriel Joseph Mclauglin	Director	15 Sept 2004	13 Dec 2005	British	57 years
Gerard Bernard Nolan	Director	1 Jul 1998	1 Jun 2004	British	66 years
Henry James Angell James	Director	1 Aug 1997	24 Jun 2004	British	63 years
Instant Companies Limited	Corporate Nominee Director	25 Apr 1991	15 May 1991	United Kingdom	-
James Anthony Thornton	Director	1 Nov 1996	15 May 2002	British	67 years
James Fitzroy Dean	Director	1 Aug 1991	31 Dec 1995	British	72 years
James Hardy Marland	Director	25 Apr 1992	1 Sept 2000	British	75 years
James Simon Ward Sparrow	Director	1 Mar 2011	31 Dec 2012	British	59 years
James Simon Ward Sparrow	Director	24 Jun 2004	31 Dec 2005	British	59 years
Jeremy Charles Helsby	Director	5 Dec 1994	31 Dec 2012	British	71 years
Jeremy David Aitchison	Director	2 Jan 1992	20 Aug 1993	British	67 years
Jeremy Neil Bates	Director	16 Oct 2002	31 Dec 2012	British	61 years
John David Rigg	Director	29 Oct 2001	31 Dec 2005	British	74 years
John David Rigg	Director	24 Jul 2009	31 Dec 2012	British	74 years
John Jeremy Mark Ridley	Director	1 Aug 1997	1 Nov 2018	British	64 years
Julian Marshal Clarke	Director	24 Jun 2004	31 Dec 2005	British	68 years
Juliette Natasha Stacey	Director	1 Jun 2000	31 Dec 2010	British	56 years
Justin Anthony Crofts Roberts	Director	9 Sept 1993	31 Dec 2000	British	79 years
Martin John Durgan	Director	1 Sept 2000	31 Dec 2005	British	67 years
Martin Joseph Supple	Director	27 Jan 1999	4 Jun 2008	British	61 years
Michael Stewart Pillow	Director	1 Aug 1997	31 Dec 2012	British	72 years
Michaela Frances East	Secretary	27 Oct 2006	12 Sept 2012	British	-
Nicholas Peter Herward	Director	15 Sept 2004	31 Dec 2005	British	57 years
Paul Duncan Kentish	Director	2 Jan 1992	18 Jun 2002	British	74 years
Peter James Matthews	Director	1 Aug 1997	4 Feb 2000	British	70 years
Philip Ian Pearce	Director	16 Oct 2002	31 Dec 2012	British	60 years
Richard John Merryweather	Director	1 Mar 2011	31 Dec 2012	British	63 years
Robert Alexander James Mckellar	Director	5 Dec 1994	1 Jun 2006	British	67 years
Robert Lewis Dean	Director	15 May 1991	1 Jul 1997	British	86 years
Ruth Tessa Michelson-carr	Secretary	9 May 2003	14 Jul 2008	British	-
Sally Mary Gandon	Director	1 Jul 1999	30 May 2003	British	58 years
Scott Tyler	Director	24 Jun 2004	31 Dec 2005	British	59 years
Sean Patrick Gillies	Director	18 Oct 2011	31 Dec 2012	British	55 years
Simon Richard Hope	Director	5 Dec 1994	31 Dec 2012	British	62 years
Stephen Thomas Down	Director	3 Jan 2012	31 Dec 2012	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Apr 1991	15 May 1991	United Kingdom	-
Timothy Sven Maynard	Director	31 Dec 2012	31 Dec 2020	British	65 years
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	British	-
William Arthur Charles Newsom	Director	1 Aug 1997	31 Dec 2012	British	75 years