Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Zimmermann	Director	26 Jul 2024	British	55 years	England
Ben Douglas	Director	29 Jul 2025	British	37 years	England
Benjamin David Wilkinson	Director	21 May 2018	British	46 years	England
Stuart Malcolm Chapman	Director	30 Jun 2006	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Duncan	Director	30 Jun 2006	19 Jun 2013	British	78 years
Alasdair Alan Dewar Mckerrell	Director	6 Apr 2000	24 Mar 2005	British	72 years
Andrew John Shirley Ross	Director	30 Dec 2005	30 Jun 2006	British	67 years
Daragh Noel Phelan	Secretary	21 May 2018	19 May 2021	-	-
Edward Piers Warburton	Director	29 Mar 2000	7 Apr 2000	British	56 years
Ernesto Giorgio Reggiani	Secretary	30 Jun 2006	30 Nov 2006	Italian	-
Graham Redman	Secretary	30 Nov 2006	21 May 2018	Other	-
Graham Redman	Director	20 Sept 2010	5 Jun 2018	British	52 years
Instant Companies Limited	Corporate Nominee Director	17 Mar 2000	29 Mar 2000	United Kingdom	-
Jane Earl	Secretary	31 May 2002	28 Feb 2005	British	-
Jeremy William John Turnbull	Director	26 Sept 2005	30 Jun 2006	British	55 years
Kirsty Emma Price	Director	29 Mar 2000	7 Apr 2000	British	50 years
Kirsty Emma Price	Secretary	29 Mar 2000	7 Apr 2000	British	-
Melvin John Wallace	Director	6 Apr 2000	20 Jul 2000	British	81 years
Melvin John Wallace	Secretary	6 Apr 2000	31 May 2002	British	-
Michael Burns Neilson	Director	30 Dec 2005	30 Jun 2006	British	67 years
Michael Burns Neilson	Secretary	28 Feb 2005	28 Feb 2006	British	-
Michael Richard Parkes Power	Director	23 Apr 2001	30 Dec 2005	British	73 years
Nigel Rowe	Director	23 Apr 2001	30 Apr 2002	British	68 years
Rebecca Louise Blanks	Secretary	28 Feb 2006	30 Jun 2006	British	-
Robert Charles Hook	Director	30 Jun 2006	24 Apr 2008	British	83 years
Robert Mark Pickering	Director	23 Apr 2001	30 Dec 2005	British	67 years
Simon Christopher Cook	Director	30 Jun 2006	1 Jul 2020	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Mar 2000	29 Mar 2000	United Kingdom	-
Todhunter Weir Bensen	Director	20 Jul 2000	30 Jun 2006	United States	64 years
Tracey Louise Cook	Secretary	28 Feb 2005	23 Mar 2005	British	-
Ulric David Barnett	Director	6 Apr 2000	23 Apr 2001	British	84 years