Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Anthony Meade Walsh	Director	20 Sept 2017	British	62 years	United Kingdom
Jonathan Paul Gilmore	Director	13 Jun 2023	British	44 years	England
Padraig Somers	Director	25 Jun 2019	Irish	49 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gillespie	Director	24 May 2005	30 Jun 2008	British	57 years
Benjamin Warwick Whitworth	Director	24 May 2005	11 Apr 2008	British	61 years
Brendan Wynne Derek Connolly	Director	29 Mar 2012	29 Jun 2012	British	70 years
Cape Admin 1 Limited	Corporate Director	21 Jan 2015	22 Aug 2018	United Kingdom	-
Cape Corporate Director Limited	Corporate Director	1 Jun 2008	10 Oct 2008	United Kingdom	-
Christopher Bruce Dowling	Director	18 Dec 1997	1 Aug 1998	Australian	73 years
Christopher Francis Judd	Secretary	23 May 2012	1 Oct 2013	-	-
Claire Louise Craigie	Secretary	30 Apr 2003	31 Jul 2008	British	-
David Owen Mccabe	Director	18 Jun 2008	20 May 2009	British	61 years
Gordon Cameron Paul Gratton	Director	18 Dec 1997	1 Nov 1998	British	73 years
Ian Richard Widdowson	Director	31 Dec 1998	30 Apr 2003	British	73 years
Instant Companies Limited	Corporate Nominee Director	20 Mar 1997	2 Apr 1997	United Kingdom	-
James Steven Connolly	Director	30 Apr 2012	21 Mar 2014	British	60 years
Jeremy Peter Gartside	Director	18 Dec 1997	5 Aug 2008	British	83 years
Jeremy Philip Gorman	Secretary	31 Mar 2011	23 May 2012	-	-
Jeremy Rhodes	Secretary	31 Jul 2008	6 Oct 2008	British	-
John Lawrence Robertson Welsh	Director	18 Jun 2008	23 Nov 2011	British	71 years
Jonathan Mark Oatley	Director	5 Jul 2012	31 Dec 2014	British	58 years
Lucy Finch Turner	Secretary	6 Oct 2008	31 Mar 2011	British	-
Martin Keith May	Director	21 Jul 2006	4 Nov 2008	British	73 years
Martin Keith May	Director	16 Jun 2011	29 Mar 2012	British	73 years
Michael George Pitt-payne	Director	2 Apr 1997	30 Apr 2000	British	86 years
Michael George Pitt-payne	Secretary	2 Apr 1997	13 May 1999	British	-
Michael James Speakman	Director	19 Dec 2012	4 Aug 2014	British	62 years
Michael Thomas Reynolds	Director	5 Dec 1997	30 May 2008	British	68 years
Paul Ian Cartwright	Director	2 Apr 1997	31 Dec 1998	British	65 years
Paul Raymond Ainley	Director	5 Dec 1997	25 May 2006	British	81 years
Rachel Nancye Amey	Director	10 Oct 2008	8 Mar 2013	British	48 years
Richard Friend Allan	Secretary	1 Oct 2013	11 Jan 2016	-	-
Richard John Skipp	Director	8 Mar 2013	3 Dec 2013	British	58 years
Richard Keith Bingham	Director	1 Jun 2008	10 Oct 2008	British	64 years
Richard Keith Bingham	Director	16 Jun 2011	14 Nov 2012	British	64 years
Richard Peter Shuttleworth	Director	18 Jun 2008	7 Apr 2009	British	65 years
Simon Angus Hicks	Director	4 Jul 2014	25 Jun 2019	British	58 years
Stephane Navarra	Director	10 Feb 2014	22 May 2014	French	60 years
Stephen Harry Smith	Director	13 May 1999	30 Apr 2003	British	79 years
Stephen Harry Smith	Secretary	13 May 1999	30 Apr 2003	British	-
Steven Paul Roberts	Director	1 Jul 2009	20 Sept 2017	British	71 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Mar 1997	2 Apr 1997	United Kingdom	-
Victoria Anne George	Director	10 Oct 2008	31 Dec 2015	British	49 years