Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Clare Jane BatesDirector13 Mar 2023British50 yearsUnited Kingdom
Thomas David WrightDirector1 Dec 2021British41 yearsUnited Kingdom
Vistry Secretary LimitedCorporate Secretary13 Mar 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Herbert CherryDirector20 Jan 19931 Oct 1996British93 years
Andrew Mark CarringtonDirector1 Apr 200631 Mar 2011British51 years
Andrew Peter TempertonDirector23 Oct 199530 Nov 1997British59 years
Anil BungarDirector1 Oct 200531 Mar 2011British54 years
Christopher Paul WeedonDirector1 Jul 200631 Jan 2010British64 years
Dominic David RoughtonDirector16 Dec 199220 Jan 1993British57 years
Gary Neville WhitakerDirector1 Oct 201731 Mar 2023British63 years
Gary Preston ShillinglawSecretary1 Jun 20044 Aug 2008British-
Graham Stewart CherryDirector20 Jan 199323 Oct 1995British67 years
Graham Stewart CherryDirector1 Oct 199630 Sept 2017British67 years
Instant Companies LimitedCorporate Nominee Director7 Dec 199216 Dec 1992United Kingdom-
Jeremy Nigel SheldonDirector16 Dec 199220 Jan 1993British74 years
Jeremy Nigel SheldonSecretary16 Dec 199220 Jan 1993British-
John CurrenDirector1 Oct 199931 Jan 2005British74 years
John Kieran RowbothamDirector1 Oct 200331 Mar 2011British78 years
John OldhamDirector23 Oct 199531 Mar 2011British77 years
John Robert CoatesDirector1 Oct 199931 May 2010British81 years
Mark GallagherDirector1 Jun 200031 May 2013British76 years
Mark Philip ChathamDirector1 Oct 200331 Mar 2011British69 years
Michael Frank PearceDirector20 Jan 199323 Oct 1995British83 years
Michael Frank PearceSecretary20 Jan 199323 Oct 1995British-
Michael George LambertDirector1 Oct 200324 Mar 2005British70 years
Michael Ian ScottDirector1 Oct 201729 Nov 2021British49 years
Nigel Mark McgurkDirector1 Oct 200426 Sept 2005British57 years
Peter MccormackSecretary1 Jan 202231 Dec 2022--
Philip Stephen Neal BaxterDirector15 Jul 199730 Sept 1999British72 years
Richard Stephen CherryDirector20 Jan 199323 Oct 1995British65 years
Richard Stephen CherryDirector1 Oct 200330 Sept 2017British65 years
Robin Patrick HoylesDirector23 Oct 199531 Dec 2010British72 years
Robin Patrick HoylesSecretary23 Oct 19951 Jun 2004British-
Swift Incorporations LimitedCorporate Nominee Secretary7 Dec 199216 Dec 1992United Kingdom-
Tracy Marina WarrenSecretary4 Aug 200831 Dec 2021British-
Wendy Elizabeth ColgraveDirector15 Jul 200231 Dec 2010British61 years