Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Paul Jon HancockDirector23 May 2025British51 yearsEngland
Stefan Irinel Ciufu-haywardSecretary1 Nov 2020---
Thierry Hubert MadelonDirector30 Sept 2025French60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Mark William GrundyDirector11 Apr 201115 Feb 2018British57 years
Carl James FergussonDirector30 Aug 201816 Feb 2022British63 years
Charles Henry JonesDirector26 Oct 199412 Dec 2016British86 years
David Alexander FraserDirector14 Jan 201923 May 2025English66 years
David Alexander FraserDirector14 Jan 201931 Aug 2025English66 years
Faical LahmamsiDirector11 Oct 202430 Sept 2025Moroccan52 years
Graham Derek StantonSecretary18 Jul 201731 Oct 2020--
Ian JonesDirector28 Feb 20074 Sept 2020British55 years
Ian JonesSecretary20 Apr 199518 Jul 2017British-
Janice JonesDirector26 Oct 199426 May 2014British68 years
Jason David HallidayDirector10 Sept 201315 Oct 2015British55 years
John Alexander ThompsonDirector31 May 20175 Oct 2018British68 years
Lee RushbrookeDirector31 May 201730 Aug 2018British56 years
Leslie JonesDirector26 Oct 199426 Feb 2014British76 years
Louis LedouxDirector4 Sept 202010 Oct 2024French48 years
Mark David OvertonDirector31 May 201716 Dec 2021British58 years
Peter Stuart BamfieldDirector31 May 201714 Jan 2019British55 years
Philip BrownDirector1 Jan 201615 Feb 2018British54 years
Robert BrownDirector1 Jun 20107 Dec 2018British52 years
Sandra JonesDirector30 Sept 199912 Dec 2016British77 years
Sandra Vivien JonesDirector26 Oct 199426 Oct 1995British77 years
Sandra Vivien JonesSecretary26 Oct 199425 Oct 1995British-
Stewart Leishman StruthersDirector31 May 201715 Feb 2018British68 years
Swift Incorporations LimitedCorporate Nominee Secretary26 Oct 199426 Oct 1994United Kingdom-