Officers & Directors

15 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Richard HarleDirector1 Jan 2019British63 yearsUnited Kingdom
Christine Lynn CoxSecretary12 Sept 2012---
Christopher Michael LeeSecretary11 Sept 2009British--
David John WilliamsDirector1 Jan 2014British64 yearsEngland
James Alexander Guy GullifordDirector13 Apr 2016British51 yearsUnited Kingdom
James Simon Ward SparrowDirector1 Jan 2013British59 yearsEngland
Jeremy Neil BatesDirector1 Jan 2013British61 yearsEngland
Justin MarkingDirector1 Jan 2009British68 yearsUnited Kingdom
Nicholas Peter HerwardDirector1 Jan 2013British57 yearsEngland
Nicola McginnisDirector1 Jan 2021British51 yearsEngland
Peter Hugh AllenDirector17 May 2018British53 yearsEngland
Philip Ian PearceDirector1 Jan 2013British60 yearsUnited Kingdom
Richard Morgan ReesDirector1 Jul 2005British59 yearsEngland
Simon CollettDirector16 May 2018British58 yearsEngland
Stephen Thomas DownDirector1 Jan 2013British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Stobart MoncktonDirector1 Dec 199131 Aug 1995British92 years
Allan CollinsDirector1 May 200031 May 2012British64 years
Amilha YoungSecretary10 Apr 201731 Jul 2018--
Anthony John Clifton BrownDirector1 May 199313 Mar 1995British84 years
Antony Michael Rawson LumbyDirector1 Aug 199113 Mar 1995British83 years
Arthur Guy GalbraithDirector1 Aug 199131 Dec 2002British79 years
Aubrey John AdamsDirector15 May 19917 May 2008British77 years
Christina Elspeth HildreySecretary6 Nov 19971 Jul 2001British-
Christopher Charles Macdonald CharltonDirector1 Jul 200531 Dec 2008British72 years
Clare Jacqueline LathamSecretary15 May 19916 Nov 1997British-
David Ian MconnelDirector25 Apr 199230 Apr 1993British85 years
Dominic Michael GraceDirector1 Apr 200131 Dec 2008British67 years
Geoffrey Neil Van CutsemDirector1 Aug 199126 Oct 2004British82 years
George Patrick Francis IngeDirector15 May 19911 May 2000British85 years
Hugh Murray Charles CoghillDirector1 May 199331 Dec 2008British76 years
Ian Esplin StewartDirector25 Apr 199230 Apr 1993British76 years
Ian Esplin StewartDirector1 Nov 199731 Dec 2006British76 years
Instant Companies LimitedCorporate Nominee Director25 Apr 199115 May 1991United Kingdom-
John Jeremy Mark RidleyDirector1 Jan 20131 Nov 2018British64 years
Jonathan Michael HewlettDirector31 Dec 200631 Dec 2008British67 years
Leslie Alan JordanDirector1 Aug 199110 Oct 1930British96 years
Michael Peter ShawDirector1 May 199313 Mar 1995British71 years
Michael Peter ShawDirector1 Jan 200821 Dec 2010British71 years
Michaela Frances EastSecretary27 Oct 200612 Sept 2012British-
Pamela Mary MurdenDirector13 Mar 19951 May 1998British70 years
Paul John JarmanDirector1 Jul 200531 Dec 2008British64 years
Philip John GreadyDirector1 May 200031 Dec 2018British68 years
Roger Antony HepherDirector31 Mar 200831 Dec 2008British70 years
Roger John FreestonDirector29 Jul 199413 Mar 1995British80 years
Rupert Owen Sebag-montefioreDirector1 Aug 199131 Dec 2012British73 years
Ruth Tessa Michelson-carrSecretary9 May 200314 Jul 2008British-
Simon Richard HopeDirector1 Jan 20133 Oct 2022British62 years
Swift Incorporations LimitedCorporate Nominee Secretary25 Apr 199115 May 1991United Kingdom-
Timothy Sven MaynardDirector1 Jan 201331 Dec 2020British65 years
Tina Lynne CutlerSecretary1 Jul 200124 Feb 2004British-
Victoria Maureen MitchellDirector1 Aug 199131 Dec 2000British76 years
Walter Robert Alexander RossDirector1 May 199313 Mar 1995British76 years
William Alan DongerDirector1 May 200031 Dec 2008British73 years
William Robert StantonDirector1 Jul 200531 Dec 2007British57 years