Officers & Directors

8 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandre Jerome Georges Pajot	Director	19 Apr 2021	French	47 years	England
Clive William Rillstone	Director	14 Jan 2019	British	62 years	England
John Mark Sunderland	Director	1 Jun 2017	British	58 years	England
Mitesh Jayantilal Solanki	Director	1 Dec 2021	British	52 years	England
Nick Goddard	Director	24 Jan 2012	British	63 years	England
Philippe George Skegg	Director	1 Jan 2018	British	45 years	England
Ruth Elizabeth Tilbrook	Secretary	3 Nov 2022	-	-	-
Scott Alexander Wardrop	Director	1 Oct 2003	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Mcintosh	Director	29 Oct 1993	31 Mar 2003	British	87 years
Anthony Bryan Stephens	Director	1 Dec 2004	31 Dec 2006	British	71 years
Brian George Moore	Director	5 May 1998	31 Dec 2006	British	77 years
Brian Roger Moss	Director	1 Dec 2004	7 Feb 2013	British	62 years
Christophe Gaetan Louis Ferrer	Director	1 Sept 2018	19 Apr 2021	French	43 years
Christopher John Connor	Director	1 Oct 2010	31 Dec 2013	British	70 years
David Lee	Director	24 Oct 1994	31 Dec 2007	British	77 years
David Michael Hadley	Director	1 Jan 2003	31 Dec 2006	British	69 years
David Michael Pearce	Director	1 Nov 1999	31 Jan 2002	British	70 years
David Norman Binding	Director	29 Oct 1993	31 Dec 2006	British	76 years
David Norman Binding	Director	8 Jan 2010	31 Dec 2017	British	76 years
David Roland Gibby	Director	1 Feb 2017	31 Jul 2017	British	69 years
David Roland Gibby	Director	1 Jan 2003	31 Dec 2006	British	69 years
David Rowley	Director	9 Jul 2015	1 Jun 2019	British	72 years
Dixon John Atkinson	Director	16 Oct 1992	31 Dec 1996	British	78 years
Eric Robert Ian Cross	Director	16 Oct 1992	19 Mar 2001	British	78 years
Francois Jean Amosse	Director	1 Jan 2008	31 Jul 2011	French	69 years
Gary Dennis	Director	1 Apr 2004	31 Dec 2005	British	68 years
George Edward Luffman	Director	7 Dec 1992	31 Dec 2002	British	79 years
Gregoire Claude Albert Batut	Director	23 Jun 2011	1 Sept 2018	French	61 years
Instant Companies Limited	Corporate Nominee Director	16 Oct 1992	16 Oct 1992	United Kingdom	-
Jeremy Keith Pert	Director	1 Jun 2001	30 Sept 2014	British	67 years
John Albert Morley	Director	16 Sept 1997	31 May 2001	British	78 years
John Michael Upcott	Director	8 Jul 1996	30 Jun 2001	British	73 years
John Michael Upcott	Director	1 Feb 2002	31 Dec 2006	British	73 years
John Nicholson	Director	15 Aug 2013	13 Aug 2021	English	63 years
John Patrick Riley	Director	1 Jan 2007	1 Jan 2011	British	59 years
Keith James Bowden	Director	7 Dec 1992	31 Dec 2002	British	76 years
Leonard Bird	Director	29 Oct 1993	31 Dec 1994	British	77 years
Mark Antony Wilson	Director	1 Dec 2004	14 Oct 2009	British	62 years
Michael Derek Burnett	Director	21 Jun 1994	31 Dec 2006	British	71 years
Michael Irving Notman	Director	1 Jan 2017	31 Jul 2022	British	64 years
Michael Richard Betchley	Director	1 Jan 2007	1 Jan 2011	British	74 years
Patrick Sulliot	Director	1 Apr 2007	1 Jan 2011	French	67 years
Patrick Sulliot	Secretary	1 Apr 2007	1 Apr 2007	French	-
Peter Hollick	Director	7 Dec 1992	31 Dec 1997	British	85 years
Peter John Norton	Secretary	16 Oct 1992	8 Jan 1996	British	-
Philip Charles Horton	Director	24 Apr 2013	31 Mar 2016	British	55 years
Phillip John Jackson	Director	29 Oct 1993	31 Dec 2006	British	74 years
Raymond Victor Rawson	Director	16 Oct 1992	31 Dec 2002	British	79 years
Robert Innes Gillespie	Director	1 Jan 2008	18 Jun 2021	British	63 years
Robin William Withers	Secretary	8 Jan 1996	1 Oct 2007	British	-
Roger James Pennock	Director	16 Oct 1992	31 Dec 2006	British	74 years
Susan Mary Lysionek	Secretary	1 Oct 2007	19 Oct 2022	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	16 Oct 1992	16 Oct 1992	United Kingdom	-
Thomas Lawson West	Director	1 Jan 2007	7 May 2013	British	68 years
William Taylor	Director	1 Jan 2014	22 Oct 2016	British	65 years
Yogesh Patel	Director	1 Jan 2007	30 Jun 2007	British	59 years