Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Matthew TeagueSecretary15 Mar 2017---
Matthew TeagueDirector17 Jan 2025British51 yearsUnited Kingdom
Simon James BrownDirector5 Nov 2018British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Christopher BatesDirector6 Jan 200415 Jun 2010British84 years
Anthony KenyonDirector17 Mar 200831 Jan 2013British66 years
Bhodi SunthDirector20 Feb 200927 Apr 2012English71 years
Bpe Secretaries LimitedCorporate Secretary12 Jan 200425 Jul 2006--
Clive Alexander MccaffertyDirector6 Jan 200420 Oct 2007British65 years
David John OldhamDirector6 Jan 200425 Sept 2009British79 years
David John OldhamSecretary23 Oct 199812 Jan 2004British-
David William CallcottDirector1 Jul 20141 Apr 2019British67 years
Instant Companies LimitedCorporate Nominee Director7 Oct 199823 Oct 1998United Kingdom-
Malcolm Robert PriceDirector23 Oct 19986 Jan 2004British80 years
Mark Daniel JohnstonDirector18 Oct 201930 Sept 2024British55 years
Mark Francis MilnerDirector1 Jul 20145 Nov 2018British59 years
Matthew Stephen TeagueDirector1 Apr 201918 Oct 2019British51 years
Matthew TeagueDirector30 Sept 202416 Jan 2025British51 years
Michael William SwiftDirector1 Jun 200630 Apr 2012British72 years
Nicholas SimmondsDirector1 Nov 20111 Jul 2014British53 years
Nigel Trevor PaulDirector1 Jul 201420 Jan 2017British70 years
Pauline Lesley FreegardDirector6 Sept 201214 Dec 2015British52 years
Richard James Howard BrethertonDirector6 Jan 200423 May 2017British79 years
Richard James Howard BrethertonSecretary25 Jul 20061 Oct 2014British-
Scott Grieve DuncanDirector26 Oct 200729 Jul 2010British61 years
Stephen John StoutDirector5 Nov 201816 Jan 2025British66 years
Swift Incorporations LimitedCorporate Nominee Secretary7 Oct 199823 Oct 1998United Kingdom-
Vivian WilliamsDirector30 Apr 201223 May 2017British73 years