Officers & Directors

7 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kane Bruce Cummins	Director	1 Jun 2021	British	35 years	England
Martin Arlett	Director	1 Jun 2021	British	60 years	England
Matthew Charles Cruttenden	Director	21 Aug 2025	British	60 years	England
Michael Denton Halewood	Director	18 Jul 1996	British	64 years	United Kingdom
Michelle Ann Mucklestone	Director	21 Aug 2025	British	60 years	England
Richard Anthony Douglas	Director	3 Jan 2006	British	59 years	England
Terence Stanley Price	Director	16 Jan 2020	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Robert Redman	Director	26 Sept 2012	30 Jul 2021	British	56 years
David Geoffrey Nock	Director	3 Jan 2006	10 May 2011	British	67 years
David Keane	Director	11 Dec 2013	4 Aug 2014	British	55 years
Gregor James Hillicks	Director	16 Jan 2020	15 Dec 2020	British	57 years
Instant Companies Limited	Corporate Nominee Director	10 Jun 1996	18 Jul 1996	United Kingdom	-
John Postlethwaite	Director	18 Jul 1996	30 Jul 2004	British	64 years
Justin Bruce Worsley Mould	Director	18 Jul 1996	20 Mar 2008	British	64 years
Justin Bruce Worsley Mould	Secretary	18 Jul 1996	20 Mar 2008	British	-
Michael Denton Halewood	Secretary	14 Nov 1996	14 Apr 2022	British	-
Nicholas Clive Dupont	Director	4 Apr 2019	27 Jul 2020	British	53 years
Srinivas Serla	Director	8 Jul 2020	31 Jan 2024	British	48 years
Stuart Grant Anthony	Director	20 Oct 1997	31 Aug 2004	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Jun 1996	18 Jul 1996	United Kingdom	-
Trevor Alan Wright	Director	10 Jul 2014	21 Jul 2015	British	62 years