Officers & Directors

4 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	5 Aug 2025	British	50 years	United Kingdom
Joshua Michael Warren	Director	5 Aug 2025	British	40 years	United Kingdom
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	1 Jan 2007	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	65 years
Christopher William Jonas	Director	31 Mar 1999	31 Jul 2001	British	85 years
David Alan Harding	Director	17 Jan 2002	1 Nov 2002	British	79 years
David John Atkins	Director	1 Dec 2006	1 Oct 2009	British	60 years
David John Badger	Director	19 Nov 2008	19 Nov 2009	British	65 years
Geoffrey Douglas Kitchener	Secretary	19 Mar 1999	17 Jan 2002	British	-
Geoffrey Harcroft Wright	Director	28 Feb 2003	30 Jun 2006	British	83 years
George Sebastian Matthew Bull	Director	31 Mar 1999	17 Jan 2002	British	66 years
Gerald Michael Nolan Corbett	Director	31 Mar 1999	17 Nov 2000	British	75 years
Helen Christine Gordon	Director	31 Mar 1999	28 Feb 2003	British	67 years
Iain Farlane Sim Harris	Director	28 Feb 2003	21 Nov 2003	British	64 years
Instant Companies Limited	Corporate Nominee Director	22 Jan 1999	22 Feb 1999	United Kingdom	-
John Andrew Bywater	Director	28 Feb 2003	31 Mar 2007	British	79 years
John James O'brien	Director	1 Oct 1999	15 Jan 2002	British	74 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Kenneth Iain Brown	Secretary	10 Nov 2000	17 Jan 2002	British	-
Lawrence Francis Hutchings	Director	8 Oct 2008	29 Sept 2012	British	60 years
Lindsay Crawford	Secretary	18 May 2001	17 Jan 2002	British	-
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Michael John Baker	Director	28 Feb 2003	30 Jun 2006	British	63 years
Michael John Grant	Director	31 Mar 1999	7 Apr 1999	British	73 years
Nicholas Alan Scott Hardie	Director	28 Feb 2003	14 Oct 2011	British	71 years
Nigel Richard Dewick	Secretary	19 Mar 1999	17 Jan 2002	British	-
Norman Neill Broadhurst	Director	31 Mar 1999	29 Feb 2000	British	85 years
Paul Frank Worthington	Director	22 Feb 1999	31 Mar 1999	British	74 years
Paul Frank Worthington	Secretary	19 Mar 1999	28 Feb 2003	British	-
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	28 Feb 2003	30 Apr 2019	British	67 years
Richard James Chenery	Director	31 Mar 1999	8 Nov 1999	British	87 years
Simon Charles Travis	Director	11 Nov 2021	7 Aug 2025	British	57 years
Simon Kingsley Osborne	Director	22 Feb 1999	31 Mar 1999	British	78 years
Simon Kingsley Osborne	Secretary	22 Feb 1999	28 Feb 2003	British	-
Simon Kingsley Osbourne	Director	17 Jan 2002	28 Feb 2003	British	78 years
Steven Colin Hornbuckle	Secretary	15 Sept 1999	10 Nov 2000	British	-
Steven Marshall	Director	1 Dec 1999	17 Jan 2002	British	69 years
Stuart John Haydon	Secretary	28 Feb 2003	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jan 1999	22 Feb 1999	United Kingdom	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years