Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-
Michael Ian Scott	Director	21 Aug 2025	British	49 years	United Kingdom
Timothy Huw Stone	Director	31 Jul 2025	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alun Watkin Lewis	Director	9 Jan 2002	14 Jun 2002	British	74 years
Andrew James Grundy	Director	17 Mar 2009	28 Feb 2010	British	60 years
Anthony John Stevens	Director	17 Mar 2009	1 Dec 2010	British	74 years
Barbara Mary Richmond	Director	28 Jun 2010	21 Aug 2025	British	66 years
Barry Kendrick Harvey	Director	9 Jan 2002	30 Jun 2007	British	81 years
Bethany Ford	Secretary	30 Nov 2023	31 Jul 2025	-	-
Brian Warrington	Director	15 Jul 1999	11 Mar 2002	British	78 years
Christopher Thompson	Director	27 Jan 2000	28 Nov 2001	British	66 years
David Allinson	Director	25 Jun 1992	28 Mar 2002	British	77 years
David John Campbell-kelly	Director	1 Aug 2008	18 Mar 2009	British	69 years
Graham Anthony Cope	Secretary	1 Jan 2003	30 Nov 2023	British	-
Harold Barnett	Director	9 Jan 2002	1 Aug 2008	British	71 years
Helen Davies	Director	28 Jun 2010	31 Jul 2025	British	60 years
Instant Companies Limited	Corporate Nominee Director	22 Apr 1992	7 May 1992	United Kingdom	-
John Howard Coles	Director	25 Jun 1992	27 Apr 1994	British	102 years
John Leslie Parlour	Director	25 Jun 1992	26 Mar 1999	British	77 years
John Stewart Richardson Swanson	Director	20 Aug 1998	11 Mar 1999	British	81 years
John Ware Maunders	Director	15 Mar 1999	9 Jan 2002	British	81 years
Julie Dawn Rayner	Director	3 Dec 2002	29 Jun 2007	British	66 years
Julie Rafferty	Director	17 Mar 2009	1 Dec 2010	British	56 years
Mark Stephen Leigh	Director	17 Feb 2005	30 Jun 2006	British	62 years
Michael John Laycock	Director	27 Jan 2000	8 Feb 2002	British	67 years
Michael Peter Cleary	Director	1 Aug 2008	17 Mar 2009	British	69 years
Michael Robert Powell	Director	9 Jan 2002	17 Feb 2007	British	70 years
Neal Markham	Director	25 Jun 1992	28 Mar 2002	British	68 years
Neil Fitzsimmons	Director	9 Jan 2002	11 Mar 2005	British	67 years
Norman Alan Stubbs	Director	25 Jun 1992	11 Mar 1999	British	84 years
Paul David Emmett	Director	7 May 1992	25 Jun 1992	British	65 years
Paul David Emmett	Secretary	7 May 1992	25 Jun 1992	British	-
Peter Charles Smart	Director	7 May 1992	25 Jun 1992	British	76 years
Peter Robert Harrison	Director	9 Jan 2002	31 Jul 2008	British	57 years
Peter William Douglass	Director	25 Jun 1992	31 Jan 2002	British	80 years
Rhiannon Ellis Walker	Secretary	30 Apr 2002	31 Dec 2002	British	-
Rhoderick John Mackinnon	Director	9 Jan 2002	30 Apr 2004	British	71 years
Roger Ramsay Connell	Director	9 Jan 2002	7 Jun 2002	British	75 years
Stephen Geoffrey Evans	Director	25 Jun 1992	30 Apr 2002	British	71 years
Stephen Geoffrey Evans	Secretary	25 Jun 1992	30 Apr 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Apr 1992	7 May 1992	United Kingdom	-
Terence Gall	Director	25 Jun 1992	26 Mar 1999	British	77 years
William Henry Bannister	Director	15 Mar 1999	9 Jan 2002	British	77 years