Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	29 Jul 2017	United Kingdom	-	-
Nicholas Andrew Williams	Director	9 Nov 2022	British	52 years	England
Simon John Caddick	Director	18 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Rodger Christie	Director	1 Nov 2001	5 Jan 2005	British	79 years
Anthony Wilfrid Jukes	Director	31 Dec 1998	31 Dec 2007	British	83 years
Carol Ann Parkes	Director	19 Aug 2009	18 Mar 2020	British	60 years
David Allistair Galloway	Director	21 Aug 1998	22 Jan 1999	British	81 years
David Dermot Hennessey	Secretary	4 May 2017	29 Jul 2017	-	-
David Harry Latto	Director	31 Oct 2006	11 Mar 2008	British	69 years
David James Walkden	Director	31 Dec 1998	17 Mar 2003	British	68 years
Deborah Ann Ives	Director	21 Dec 1998	31 Dec 1998	British	65 years
Deborah Ann Ives	Secretary	15 Dec 1998	31 Dec 1998	British	-
Graham Stirling Johnston	Director	31 Dec 1998	31 Jul 2002	British	74 years
Instant Companies Limited	Corporate Nominee Director	7 Jul 1998	27 Jul 1998	United Kingdom	-
James Douglas Mortimer Smallwood	Director	8 Jun 2000	1 Nov 2001	British	71 years
John Michael Morrissey	Director	11 Mar 2008	11 Jun 2008	British	65 years
Jonathan Kim Walden	Director	11 Mar 2008	11 Jun 2008	British	73 years
Lindsay John Town	Director	31 Oct 2006	11 Jun 2008	British	72 years
Mark Francis Chessman	Director	3 Oct 2011	12 Sept 2014	British	62 years
Mark Lees Young	Director	27 Jul 1998	31 Dec 1998	British	67 years
Mark Lees Young	Secretary	27 Jul 1998	31 Dec 1998	British	-
Matthew Sebastian Lodge	Secretary	31 Dec 1998	1 Nov 2001	British	-
Michael Wooderson	Director	15 Jul 2004	31 Oct 2006	British	72 years
Michelle Antoinette Angela Johnson	Director	19 May 2008	19 Aug 2009	British	60 years
Nigel Cleator Stead	Director	19 Aug 2009	30 Jun 2011	British	77 years
Paul Gittins	Director	19 May 2008	19 Aug 2009	British	71 years
Paul Gittins	Secretary	1 Nov 2001	4 May 2017	British	-
Peter James Landers	Director	15 Sept 2003	15 Jul 2004	British	65 years
Peter Robert Harris	Director	27 Jul 1998	31 Dec 1998	British	75 years
Richard Andrew Jones	Director	16 Apr 2019	28 Oct 2022	British	54 years
Rick Francis	Director	19 Aug 2009	14 Jun 2013	British	65 years
Stuart James Ballingall	Director	15 Jan 2007	11 Jun 2008	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Jul 1998	27 Jul 1998	United Kingdom	-
Thomas Costello	Director	15 Sept 2003	4 Jun 2004	British	76 years
Thomas Woolgrove	Director	18 Mar 2005	31 Oct 2006	British	56 years
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy James Goode	Director	31 Dec 1998	23 May 2000	British	73 years
William Gordon Barclay	Director	1 Nov 2001	31 Dec 2002	British	79 years