Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Annelis Brophy	Director	16 Nov 2021	British	47 years	United Kingdom
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Emily Goodbrand	Director	6 Jul 2020	British	51 years	United Kingdom
James Coleman	Director	18 Nov 2019	British	48 years	England
Kathryn Mary Mcgarry	Director	31 Jul 2023	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Ian Richards	Director	8 Mar 2017	1 Aug 2023	British	61 years
Angus James Macgregor	Director	3 Oct 2006	8 May 2008	British	58 years
Anthony Brett Hollins	Director	24 Jul 2000	28 Mar 2001	British	75 years
Anthony Francis Williams	Secretary	25 May 1995	31 Dec 1996	British	-
Bernard David Manson	Director	21 Mar 2002	20 May 2003	British	71 years
Brian Arthur Harte	Director	26 May 2004	31 Jan 2006	British	73 years
Bridget Jane Houghton	Director	15 Aug 2011	16 Nov 2021	British	60 years
Claire Bowes	Director	22 Mar 2018	21 May 2020	British	55 years
Elizabeth Anne Jackson	Director	24 Jul 1997	29 Sept 1999	British	74 years
Gavin Haynes	Director	7 May 2008	29 Sept 2011	British	56 years
Geoffrey Bentley Mitchell	Director	26 Sept 1999	30 Apr 2006	British	82 years
Instant Companies Limited	Corporate Nominee Director	15 Sept 1993	28 Oct 1993	United Kingdom	-
Jamil Husain	Director	26 Jun 2002	16 Sept 2003	British	70 years
Jeffrey Clark Hitt	Director	28 Mar 2001	18 Dec 2001	American	69 years
John Michael David Atterbury	Director	28 Oct 1993	12 Jun 1995	British	91 years
John Michael David Atterbury	Secretary	28 Oct 1993	25 May 1995	British	-
John Michael Mills	Secretary	31 Dec 1996	6 Oct 1998	British	-
John Vivian Morgan	Director	3 Oct 2006	7 May 2013	British	53 years
John William Gordon Cotton	Director	28 Oct 1993	25 Jul 1997	British	78 years
Jonathan Mark Pearce	Director	18 Dec 2001	29 Sept 2011	British	58 years
Louise Juliet Fleming	Director	29 Nov 2005	1 Jan 2008	British	54 years
Mark Alfred Hodgkinson	Director	9 May 1994	24 Jul 2000	British	70 years
Mark Merson	Director	16 Sept 2003	24 Nov 2004	British	58 years
Mark Merson	Director	24 Nov 2004	8 May 2008	British	58 years
Michael Peter Aldred	Director	3 Oct 2006	8 May 2008	British	54 years
Michael Peter Mawdsley	Director	29 Oct 1993	6 May 1994	British	90 years
Paul Andrew Exall	Director	15 Aug 2011	8 Mar 2017	British	54 years
Paul Edward De Rinzy Dennis	Director	7 May 2008	20 Dec 2013	British	69 years
Paul Michael Fretten	Director	24 Jul 1997	27 Feb 1998	British	67 years
Paul Michael Fretten	Director	1 Aug 1998	18 May 2005	British	67 years
Peter Frank Hawker	Director	24 Jul 2000	25 Apr 2001	British	80 years
Richard Eden Webb	Director	4 Oct 1995	30 Jun 1997	British	89 years
Rupert Arthur Hudspith	Director	3 Oct 2006	8 May 2008	British	54 years
Simon Hodges	Director	17 Jan 2014	12 Oct 2019	British	48 years
Stephen Taylor	Director	27 Jun 2001	26 Jun 2002	British	73 years
Stuart Paul Stephen	Director	26 Jun 2002	4 Jul 2006	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Sept 1993	28 Nov 1993	United Kingdom	-
Valerie Elizabeth Murray	Director	27 Jun 2001	26 Jun 2002	British	81 years
Vincent Paul O'shea	Director	20 Sept 2005	30 Apr 2007	British	67 years
William Rayden	Director	4 Jun 2013	19 Jan 2018	British	57 years