Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jason Robert Crawford	Director	3 Jun 2025	South African	30 years	England
Ocorian Administration (uk) Limited	Corporate Secretary	26 Jul 2018	United Kingdom	-	-
Sara Sancho Peris	Director	20 May 2022	Spanish	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agnes Xavier-phillips	Director	30 Jun 2010	30 Nov 2012	British,indian,malaysian	72 years
Alec David Johnson	Director	17 Oct 2000	1 Oct 2002	British	83 years
Alison Simmons	Director	12 Jan 2011	1 Oct 2011	British	62 years
Andrew Charles Rupert Marsden	Director	17 Dec 2012	24 Mar 2017	British	60 years
Andrew Robert Punch	Director	30 Jun 2004	11 Jul 2008	British	66 years
Clodagh Gunnigle	Director	28 Jan 2011	31 May 2012	Irish	52 years
Colin George Sanders	Director	17 Oct 2000	30 Jun 2004	British	62 years
Colin John Varnell Shave	Director	26 May 2004	31 Dec 2010	Usa And British	76 years
Constance Wing-yin Lee	Director	24 Mar 2017	25 Mar 2021	British,american	52 years
David Harvey	Director	6 Nov 2007	29 Oct 2012	British	63 years
Duncan Gee Berry	Director	6 Nov 2007	29 Oct 2012	British	58 years
Elizabeth Mary Sully	Director	11 Aug 2006	28 Sept 2007	British	67 years
Ewan Douglas Cameron	Director	14 Aug 2007	31 Oct 2008	British	56 years
Faheem Zaka Sheikh	Director	1 May 2023	2 Jun 2025	British	42 years
Fn Secretary Limited	Corporate Secretary	11 Nov 2004	17 Dec 2012	-	-
Ian Douglas Wilson	Director	23 Jul 2008	2 Mar 2009	British	62 years
Ian George Ferguson	Director	15 Sept 2008	22 Feb 2012	British	66 years
Ian Graham Story	Director	12 Jun 2001	1 Jul 2004	British	63 years
Javier Francisco Serrano Alonso	Director	24 Mar 2017	20 May 2022	Spanish	48 years
Jeffrey Allan Kagan	Director	10 Oct 2001	15 Mar 2004	Australian	58 years
Jeffrey Harris	Director	26 May 2004	10 Nov 2005	American	67 years
Jeremy Edward Boakes	Director	18 Feb 2004	28 Jan 2005	British	61 years
Joseph Arthur Dlutowski	Director	29 Sept 2000	15 Feb 2002	American	62 years
Kalpna Shah	Secretary	20 Dec 2000	11 Nov 2004	British	-
Keith Ainsworth	Director	29 Sept 2000	12 Jun 2001	British	70 years
Keith Roger Millward	Director	17 Oct 2000	12 Jun 2001	British	72 years
Kellie Victoria Evans	Director	23 Feb 2012	29 Oct 2012	British	55 years
Kimon Celicourt Macris De Ridder	Director	23 Feb 2012	17 Dec 2012	British	53 years
Laurence Jon Fumagalli	Director	24 Mar 2017	1 May 2023	British	54 years
Mandeep Singh Johar	Director	20 Dec 2007	1 Aug 2011	Indian	55 years
Manuel Uria-fernandez	Director	1 Aug 2011	17 Dec 2012	Spanish	58 years
Marc Richard Parrott	Director	17 Oct 2000	4 Oct 2002	British	74 years
Mark Russell Hanson	Director	17 Dec 2012	24 Mar 2017	British	53 years
Michael Richard Bellora	Director	26 May 2004	5 Oct 2007	American	60 years
Natural Power Services Limited	Corporate Secretary	24 Mar 2017	26 Jul 2018	United Kingdom	-
Oakwood Corporate Secretary Limited	Corporate Secretary	17 Dec 2012	24 Mar 2017	United Kingdom	-
Ocorian Administration (uk) Limited	Corporate Secretary	26 Jul 2018	1 May 2023	United Kingdom	-
Pablo Mariano Hernandez De Riquer	Director	1 May 2023	1 Jul 2025	Spanish	41 years
Peter Brennan	Director	12 Sept 2002	26 May 2004	British	60 years
Richard John Harvey	Director	14 Aug 2007	30 Jan 2009	British	63 years
Ricky David Hunkin	Director	11 Aug 2006	23 Jul 2008	British	64 years
Robert James Garden	Director	30 Jun 2010	29 Oct 2012	British	59 years
Rutland Directors Limited	Corporate Director	12 Oct 1999	29 Sept 2000	United Kingdom	-
Rutland Nominees (no 2) Limited	Corporate Secretary	29 Sept 2000	20 Dec 2000	-	-
Rutland Secretaries Limited	Corporate Secretary	12 Oct 1999	29 Sept 2000	United Kingdom	-
Sally Marion Wightman	Director	20 Nov 2008	7 Jan 2009	British	58 years
Sean Webb	Director	26 May 2004	31 Dec 2005	Irish	65 years
Simon Joshua Deane Johns	Director	26 Feb 2002	31 Jan 2004	Australian	61 years
Stephen Bernard Lilley	Director	24 Mar 2017	1 May 2023	British	58 years
Steven Mark Pickering	Director	19 Jun 2012	29 Oct 2012	British	47 years
Stuart William Sinclair	Director	12 Jun 2001	5 Nov 2004	British	73 years
Susan Elizabeth Crichton	Director	10 Oct 2001	26 Feb 2002	British	68 years
William John Flynn	Director	19 Jul 2007	30 Jun 2010	British	58 years