Officers & Directors

6 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	22 Dec 2023	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	25 May 2018	British	40 years	United Kingdom
Keith Mcclure	Director	11 Nov 2024	British	36 years	United Kingdom
Rhiannon Fflur Owen	Director	18 Mar 2022	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Radley	Director	7 Jan 2003	22 Feb 2005	British	54 years
Alexander Cassels	Director	11 Nov 1993	27 Jan 1999	British	96 years
Alistair Ian Macrae	Secretary	1 Sept 2000	31 Dec 2002	British	-
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Angeli Asha Gulhane	Secretary	16 Feb 1994	22 Nov 1996	British	-
Bruce Michael James	Director	25 May 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	25 May 2018	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	7 Feb 2006	5 Apr 2017	British	77 years
Cyril Metliss	Director	22 Feb 2005	14 Jul 2006	British	103 years
David Alexander Whitaker	Director	11 Nov 1993	27 Jan 1999	British	89 years
Edward Davidson Murray	Director	28 Aug 1995	27 Jan 1999	British	75 years
Hugh Kenneth Young	Director	11 Nov 1993	28 Aug 1995	British	90 years
Instant Companies Limited	Corporate Nominee Director	25 Aug 1993	2 Nov 1993	United Kingdom	-
Jacqueline Anne Dowdeswell	Secretary	22 Nov 1996	31 May 1998	British	-
James Charles Oneil	Director	4 May 2000	31 Dec 2002	British	65 years
James Fielding Taylor	Director	22 Feb 2005	25 Jan 2013	British	52 years
James Kerr Cruickshank	Director	17 Jul 2000	31 Dec 2002	British	66 years
John Barkley	Director	27 Jan 1999	17 Jul 2000	British	78 years
John Stewart Hunter	Director	2 Nov 1993	27 Jan 1999	British	78 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Jonathan Paul Hallam	Director	22 Feb 2005	31 Aug 2005	British	65 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	37 years
Lisbeth Ann Childs	Secretary	2 Jun 1997	31 Dec 1998	British	-
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Lysanne Jane Warren Black	Secretary	27 Jan 1999	1 Sept 2000	British	-
Michael Ian Gunston	Director	22 Feb 2005	31 Jan 2007	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	25 Apr 2018	British	63 years
Norman Alan Smith	Director	2 Nov 1993	27 Jan 1999	British	70 years
Peter Charles Michael Diment	Secretary	8 Apr 1994	20 Apr 1994	British	-
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	22 Feb 2005	30 Apr 2009	Other	-
Richard Keith Bond	Director	31 Dec 2002	22 Feb 2005	British	81 years
Richard Keith Bond	Secretary	31 Dec 2002	11 Sept 2003	British	-
Richard Keith Bond	Secretary	19 Sept 2003	22 Feb 2005	British	-
Robert John Hodge	Director	31 Dec 2002	15 Jan 2003	British	71 years
Robert John Hodge	Secretary	11 Sept 2003	19 Sept 2003	British	-
Roger Collins	Director	7 Jan 2003	15 Jan 2003	British	80 years
Roger Stanley Bamber	Director	31 Dec 2002	15 Jan 2003	British	85 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	68 years
Stuart James Ballingall	Director	27 Jan 1999	30 Mar 2000	British	62 years
Swift Incorporations Limited	Corporate Nominee Director	25 Aug 1993	2 Nov 1993	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	25 Aug 1993	2 Nov 1993	United Kingdom	-
The British Linen Bank Limited	Corporate Secretary	2 Nov 1993	16 Feb 1994	-	-
Timothy Andrew Roberts	Director	14 Jul 2006	25 Apr 2018	British	62 years
Timothy Saunders	Secretary	31 Dec 1998	27 Jan 1999	British	-
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years