Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	31 Jul 2017	British	56 years	United Kingdom
Emma-marie Mayes	Director	31 Jul 2017	British	46 years	United Kingdom
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-
Steven James Roulston	Director	21 Sept 2017	British	48 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	1 Sept 2000	31 Jul 2008	British	64 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	1 Sept 2000	31 May 2003	British	-
Brian Ward Heaney	Director	1 Nov 1995	29 Jun 2000	British	71 years
Carolyn Jean Whittaker	Secretary	16 Nov 2005	31 Oct 2012	Other	-
Christopher George Knowles	Director	6 Jun 2000	31 Aug 2000	British	68 years
Christopher Paul Sullivan	Director	6 Jun 2000	31 Aug 2000	British	68 years
Christopher Paul Sullivan	Director	6 Sept 2000	31 May 2003	British	68 years
Clive Richard Dobbs	Director	1 Oct 1998	16 Jun 2000	British	75 years
David John Mcintosh Finlayson	Director	1 Nov 1995	30 Sept 1998	British	83 years
Davies Burns Elder	Director	1 Sept 2000	9 Nov 2001	British	80 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	65 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	57 years
Instant Companies Limited	Corporate Nominee Director	17 Oct 1995	1 Nov 1995	United Kingdom	-
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
John Huw Evans	Director	1 Nov 1995	30 Jun 2000	British	75 years
John Reginald Pollard	Director	1 Nov 1995	30 Jun 2000	British	67 years
Jonathan Michael Sweetman	Director	1 Sept 2000	16 Jul 2001	British	74 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	55 years
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Michael Ian Charles Woodcock	Director	1 Oct 1998	31 Aug 2000	British	73 years
Michael Ian Charles Woodcock	Secretary	1 Nov 1995	31 Aug 2000	British	-
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	23 Jun 2000	31 Aug 2000	British	74 years
Nigel Pearce	Director	6 Sept 2000	18 Mar 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Paul Denzil John Sullivan	Director	31 Jul 2008	30 Dec 2013	British	59 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Oct 1995	1 Nov 1995	United Kingdom	-
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	1 Sept 2000	7 Jun 2004	British	68 years