Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Katie Elizabeth Smart	Director	24 Aug 2017	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 Jun 1998	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	30 Jun 2010	28 Mar 2013	British	68 years
Andrew Christopher Bolter	Director	28 Mar 2013	4 Apr 2014	British	56 years
Andrew James Parris	Director	5 Apr 2016	19 Jun 2019	British	58 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Guy Franklin Young	Director	28 Mar 2013	31 Oct 2015	South African	57 years
Instant Companies Limited	Corporate Nominee Director	9 Jul 1996	23 Jul 1996	United Kingdom	-
John Wayne Batty	Director	30 Jun 1998	31 Mar 2003	British	80 years
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Michael Edward Anderton Chant	Director	23 Jul 1996	30 Apr 1998	British	86 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Olivier Luneau	Director	30 Apr 1998	30 Jun 1998	French	78 years
Paul Francis William Cottrell	Director	24 Aug 2017	26 Jul 2024	British	60 years
Peter William Joseph Mills	Director	31 Mar 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	28 Mar 2013	British	62 years
Phillip Thomas Edward Lanyon	Director	28 Mar 2013	23 May 2014	British	62 years
Raymond Alfred Elliott	Director	30 Jun 1998	13 Apr 2007	British	79 years
Rebecca Joan Powell	Director	7 Feb 2011	1 Sept 2011	British	54 years
Richard Charles Monro	Director	6 Sept 1996	30 Jun 1998	British	68 years
Richard Charles Monro	Secretary	23 Jul 1996	30 Jun 1998	British	-
Richard John Wood	Director	19 Jun 2019	30 Sept 2022	British	54 years
Richard Keen	Director	5 Jan 2011	7 Feb 2011	British	58 years
Robert David Andrews	Director	6 Sept 1996	3 Feb 1998	British	84 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sandra Onions	Director	30 Jun 2010	31 Mar 2015	British	60 years
Sonia Fennell	Director	7 Jun 2010	3 Aug 2011	British	67 years
Stephen Rothwell O'brien	Director	6 Sept 1996	31 Mar 1998	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Jul 1996	23 Jul 1996	United Kingdom	-