Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Howson	Secretary	14 Jul 2023	-	-	-
Kevin Michael Bradshaw	Director	12 Oct 2020	British	57 years	England
Mohammed Omar Shafi Khan	Director	16 Jun 2023	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bancroft	Director	25 Nov 1998	7 Dec 1998	British	77 years
Andrew Michael David Kirkman	Director	1 Apr 2011	18 Sept 2015	British	54 years
Anthony James Cummings	Director	30 Sept 2005	8 Apr 2009	British	92 years
Barrie Sidney Hurley	Director	8 Apr 2009	31 Dec 2011	British	75 years
Bernice Garlick	Director	23 Jun 2000	29 Jul 2003	British	75 years
Callum Speed Thomas	Director	19 Oct 1993	8 Apr 2009	British	73 years
Colin Smith	Director	11 May 1992	10 Jul 1992	British	86 years
David Anthony Lancaster	Director	29 Jul 2003	30 Sept 2005	British	82 years
David Balfour Robertson	Director	8 Apr 2009	31 Mar 2011	British	72 years
David Shipp	Director	11 May 1992	10 Jul 1992	British	86 years
David Shipp	Secretary	11 May 1992	10 Jul 1992	British	-
David Shipp	Secretary	8 Apr 1993	31 Jan 1995	British	-
Dyfrig Morgan James	Director	9 Jul 1992	28 Nov 1995	British	72 years
Elliot Arthur James Rees	Director	31 Jul 2015	12 Oct 2020	British	52 years
Erik Michael Bichard	Director	17 Nov 2000	8 Apr 2009	British	66 years
Graham Kenneth Johnson	Director	19 Oct 1993	8 Apr 2009	British	77 years
Graham Kenneth Johnson	Secretary	31 Jan 1995	8 Apr 2009	British	-
Helen Patricia Barrett-hague	Secretary	25 Mar 2016	22 Nov 2018	-	-
Instant Companies Limited	Corporate Nominee Director	8 Apr 1992	11 May 1992	United Kingdom	-
James Kevin Leyden	Director	25 Feb 2000	23 Jun 2000	British	90 years
John Bernard Battye	Director	17 Nov 2000	29 Jul 2003	British	81 years
Karen Senior	Secretary	1 Nov 2014	8 Jul 2020	-	-
Keith Bury	Director	2 Feb 1996	8 Apr 2009	British	92 years
Kenneth David Woodier	Secretary	13 Mar 2012	25 Mar 2016	British	-
Lyndi Margaret Hughes	Secretary	9 Jul 2020	14 Jul 2023	-	-
Margaret Lilian Heeley	Secretary	8 Apr 2009	28 Jul 2014	British	-
Mark Burrows Smith	Director	1 May 2009	30 Jun 2015	British	59 years
Michael Hellings	Director	8 Apr 2009	30 Sept 2012	British	75 years
Michael Ward	Director	19 Oct 1993	30 Jun 2000	British	77 years
Neville Douglas Phillips	Director	19 Oct 1993	31 Jul 2002	British	92 years
Nicholas William Maddock	Director	12 Oct 2020	16 Jun 2023	British	55 years
Niel Warren	Director	9 Jul 1992	23 May 1994	British	81 years
Niel Warren	Director	13 Jul 1998	6 Dec 1999	British	81 years
Paul Michael Ringham	Director	7 Dec 2015	12 Oct 2020	British	57 years
Peter Fenton	Director	9 Jul 1992	23 May 1994	British	80 years
Phillip Charles Piddington	Director	31 Jul 2015	12 Oct 2020	British	70 years
Richard Cyril Zmuda	Secretary	13 Mar 2012	30 Nov 2016	British	-
Richard Fletcher	Director	9 Jul 1992	5 Jul 2000	British	106 years
Scott Edward Massie	Secretary	22 Nov 2018	8 Jul 2020	-	-
Simon Anthony Follett Pugsley	Secretary	22 Nov 2018	8 Jul 2020	-	-
Stephen Thomas Jenkinson	Director	9 Jul 1992	8 Apr 2009	British	75 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Apr 1992	11 May 1992	United Kingdom	-
Sydney Turner	Director	9 Jul 1992	23 May 1994	British	108 years
Vernon Earnshaw	Director	9 Jul 1992	18 Feb 1993	British	84 years