Officers & Directors

1 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Jane Port	Director	26 Jun 2023	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ajey Rajan Agarwal	Director	21 Apr 2017	28 Apr 2023	British	51 years
Alasdair Bruce Lenman	Director	30 Sept 2010	22 Aug 2012	British	57 years
Angela Lockwood	Secretary	13 Jun 2006	25 Nov 2011	British	-
Charles Dixon Haygarth	Director	9 Mar 1993	30 Jan 1995	British	68 years
Donald James Mcpherson	Director	30 Jan 1995	10 Jul 2000	British	65 years
Donald James Mcpherson	Secretary	10 Jul 2000	21 Feb 2002	British	-
Femi Sobo	Secretary	16 May 2003	24 Dec 2003	British	-
Iain Thomson Malloch	Director	31 Dec 2020	8 Dec 2022	British	60 years
Instant Companies Limited	Corporate Nominee Director	18 Feb 1993	9 Mar 1993	United Kingdom	-
Jacqueline Teresa White	Director	10 Oct 2006	30 Sept 2010	British	58 years
James Spowart	Director	1 Feb 2002	1 May 2003	British	76 years
Jamie Wilcox Egginton	Director	28 Jul 2015	21 Apr 2017	British	59 years
Julia Margaret Mcclelland	Director	1 Jan 2002	10 Oct 2006	British	57 years
Kenneth Desmond Phipps	Director	10 Jul 2000	1 Jan 2002	British	82 years
Lloyds Secretaries Limited	Corporate Secretary	20 Sept 2016	20 Dec 2022	United Kingdom	-
Mark Ashley Parker	Director	10 Oct 2006	31 Dec 2007	British	61 years
Martin Allardyce Kelso	Director	10 Jul 2000	22 Jul 2005	British	67 years
Matthew Sebastian Lodge	Director	9 Mar 1993	10 Jul 2000	British	66 years
Matthew Sebastian Lodge	Secretary	9 Mar 1993	10 Jul 2000	British	-
Michael John Probert Jones	Director	30 Sept 2010	31 Dec 2020	British	63 years
Paul Gittins	Secretary	25 Nov 2011	20 Sept 2016	-	-
Peter Richard Beddows	Director	31 Dec 2007	30 Jun 2009	British	68 years
Robert Andrew Purdy	Director	22 Aug 2012	8 Aug 2014	British	54 years
Sally Mayer	Secretary	21 Feb 2002	13 Jun 2006	British	-
Simon John Yearsley	Director	22 Jul 2005	10 Oct 2006	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Feb 1993	9 Mar 1993	United Kingdom	-