Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Joshua Michael Warren	Director	31 May 2023	British	40 years	United Kingdom
Richard Cameron Sharp	Director	27 Jul 2023	British	51 years	England
Richard Geoffrey Shaw	Director	28 Apr 2023	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Jane Dunning	Director	11 Nov 2021	15 Feb 2022	British	51 years
Alain Levy	Director	9 Mar 2000	22 Jan 2001	French	80 years
Anthony Michael Russell Salter	Director	22 Nov 1999	25 Jun 2002	British	67 years
Carl Gustaf Evert Palmstierna	Director	16 Dec 1999	10 Apr 2000	Swedish	73 years
Christopher George Wayne Codrington	Director	21 Apr 1997	22 Nov 1999	British	66 years
David Justin Windsor Clive	Director	10 Apr 1997	15 May 2001	British	66 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Erik Forsberg	Director	10 Apr 2000	22 Jun 2000	Swedish	55 years
Hohan Gustaf Olof Bjurstrom	Director	16 Dec 1999	6 May 2001	Swdish	72 years
Ian Michael Hollocks	Secretary	25 Jun 2002	10 Oct 2002	British	-
Instant Companies Limited	Corporate Nominee Director	5 Mar 1997	10 Apr 1997	United Kingdom	-
James Cairns Mcmahon	Director	25 Jun 2002	14 Mar 2003	British	77 years
Jan Gosta Carlzon	Director	22 Nov 1999	15 May 2000	Swedish	85 years
Jeremy Bruce Milne	Director	22 Nov 1999	8 May 2001	British	60 years
Jeremy Collingwood	Director	10 Apr 1997	22 Nov 1999	British	68 years
John Andrew Bywater	Director	23 Sept 2002	31 Mar 2007	British	79 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Matthew Seymour Robinson	Director	11 Jul 1997	22 Nov 1999	British,irish	67 years
Matthew Seymour Robinson	Secretary	11 Jul 1997	25 Jun 2002	British,irish	-
Michael John Griffiths	Director	7 Jul 2000	25 Jun 2002	British	62 years
Michael Mathiesen	Director	16 Dec 1999	23 Jan 2001	Danish	67 years
Patrick Talbot Sandford Cox	Director	22 Nov 1999	18 Jan 2001	British	87 years
Paul Justin Denby	Director	5 Oct 2020	28 Apr 2023	British	55 years
Paul Mathew Linkstone Frew	Director	7 May 1999	13 Apr 2000	British	66 years
Peter Georg Eduard Tornquist	Director	22 Nov 1999	2 Feb 2001	Swedish	73 years
Peter William Beaumont Cole	Director	23 Sept 2002	30 Apr 2019	British	67 years
Philip Basil Blackwell	Director	21 Apr 1997	22 Nov 1999	British	68 years
Robert Mcdougall Glennie	Secretary	10 Apr 1997	11 Jul 1997	British	-
Stephen Peter Edwards	Director	7 May 1999	22 Nov 1999	British	62 years
Stuart John Haydon	Secretary	10 Oct 2002	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Director	5 Mar 1997	10 Apr 1997	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	5 Mar 1997	10 Apr 1997	United Kingdom	-
Thomas Blane Hunter	Director	7 Aug 2002	14 Mar 2003	British	65 years
Timothy Paul Walton	Director	25 Jun 2002	23 Sept 2002	British	65 years