Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	25 Sept 2000	United Kingdom	-	-
Julian Miles Cobourne	Director	24 Nov 2023	British	56 years	England
Tim Russell	Director	6 Jan 2023	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	21 Apr 2008	30 May 2008	British	60 years
Catherine Jane Mccall	Director	18 Jan 2016	15 Oct 2021	British	41 years
Chris James Wentworth Laxton	Director	22 Jan 2002	20 Dec 2011	British	65 years
Christopher James Urwin	Director	21 Nov 2019	31 Dec 2021	British	47 years
David Stephen Skinner	Director	11 Dec 2015	25 Jul 2019	British	56 years
Fiona Margaret Leeding	Director	19 Dec 2011	7 Apr 2017	British	52 years
Ian Bryan Womack	Director	8 May 2001	20 Dec 2011	British	72 years
Instant Companies Limited	Corporate Nominee Director	7 Jun 1999	25 Jun 1999	United Kingdom	-
James Martin Webber	Director	25 Jun 1999	8 May 2001	British	68 years
Julius Gottlieb	Director	22 Jan 2002	13 Jun 2008	British	57 years
Marcus Owen Shepherd	Director	19 Dec 2011	11 Feb 2013	British	60 years
Mary Elizabeth Michelle Quinn	Director	19 Dec 2011	20 Nov 2013	British	56 years
Mary Elizabeth Ward	Secretary	25 Jun 1999	25 Sept 2000	British	-
Michael Fitsum	Director	13 Dec 2013	10 Oct 2014	British	57 years
Michael John Scrowston	Director	1 Sept 2000	8 May 2001	British	70 years
Nicholas Martin Prince	Director	13 Dec 2013	28 Oct 2015	British	49 years
Nicholas Tebbutt	Director	31 Mar 2017	21 Dec 2020	British	41 years
Nigel Kilyan Halliday	Director	25 Jun 1999	1 Sept 2000	British	80 years
Paula Green	Director	6 Aug 2021	30 Nov 2021	British	52 years
Philip John Clark	Director	17 Mar 2004	9 Jul 2007	British	60 years
Richard John Day	Director	10 Nov 2021	24 Nov 2023	British	45 years
Richard Peter Jones	Director	8 May 2001	22 Jan 2002	British	64 years
Richard Peter Jones	Director	17 Mar 2004	9 Jul 2007	British	64 years
Richard Peter Jones	Director	19 Dec 2011	14 Dec 2013	British	64 years
Robert Benjamin Stirling	Director	15 Aug 2007	20 Dec 2011	British	58 years
Rory Travers-drapes	Director	21 Dec 2020	6 Aug 2021	British	46 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Jun 1999	25 Jun 1999	United Kingdom	-
Thomas Edward Goodwin	Director	8 Dec 2021	6 Jan 2023	British	36 years