Officers & Directors

6 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair InsallDirector1 Dec 2022British42 yearsUnited Kingdom
Carolyn Jean DownSecretary4 Sept 2021---
Fiona Clare BoyceDirector1 Apr 2022British56 yearsUnited Kingdom
Matthew David Buller SmithDirector20 Oct 2023British39 yearsUnited Kingdom
Matthew Joseph ConwayDirector1 Dec 2022British42 yearsEngland
Stephanie Frances BallDirector1 Dec 2022British45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Ann HargreavesSecretary17 Sept 199613 Aug 1999British-
Andrew Thomas TaylorDirector1 Jul 202031 Mar 2022British39 years
Andrew Thomas TaylorDirector1 Aug 202220 Oct 2023British39 years
Caroline Mary TolhurstSecretary13 Aug 19991 Jul 2008British-
Chantal Antonia HendersonDirector17 Oct 201430 Jun 2020British51 years
Christopher James JukesDirector1 Aug 202230 Nov 2022British48 years
Craig David McwilliamDirector28 Apr 201610 Jan 2020British54 years
Derek John LewisSecretary7 Jun 20183 Sept 2021--
Derek John LewisDirector1 Jul 202031 Mar 2022British62 years
Gary James PowellDirector31 Mar 20093 Dec 2012British52 years
George Ian Macloy CockburnDirector17 Sept 199631 Dec 1997British81 years
Ian Douglas MairDirector3 Dec 201220 Jun 2014British53 years
Instant Companies LimitedCorporate Nominee Director30 Aug 199617 Sept 1996United Kingdom-
Jeremy Henry Moore NewsumDirector17 Sept 199610 Apr 2000British71 years
Jonathan Osborne HaggerDirector17 Sept 199610 Apr 2000British77 years
Katharine Emma RobinsonSecretary1 Jul 20087 Jun 2018British-
Mark Robin PrestonDirector30 Jun 200630 Jun 2008British58 years
Matthew David Buller SmithDirector1 Apr 202231 Oct 2022British39 years
Peter Sean VernonDirector1 Jul 200831 Dec 2016British67 years
Raymond Charles WilliamsDirector17 Sept 199631 Mar 2009British73 years
Richard Simon HandleyDirector10 Apr 20003 Apr 2008British72 years
Roger Frederick Crawford BlundellDirector3 Apr 200830 Jun 2020British64 years
Sarah-jane CurtisDirector17 Sept 199613 Sept 2002British63 years
Simon Geoffrey Harding-rootsDirector28 Apr 201630 Jun 2020British58 years
Stephen Howard Rhodes MusgraveDirector10 Apr 200030 Jun 2006British73 years
Swift Incorporations LimitedCorporate Nominee Secretary30 Aug 199617 Sept 1996United Kingdom-
Ulrike Schwarz-runerDirector1 Feb 201128 Apr 2016Austrian55 years
William John Ashworth BulloughDirector10 Apr 200028 Sept 2007British76 years
William Robert BaxDirector25 Jan 20171 Jun 2018British48 years