Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	14 Jul 2025	British	57 years	United Kingdom
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Ian Andrew Ellis	Director	6 Mar 2018	British	57 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	4 Oct 2005	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	28 Feb 2017	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	66 years
Amy Louise Noble	Director	30 Sept 2024	25 Jul 2025	British	37 years
Andreas Georgiou	Director	31 Jul 2008	10 Dec 2010	British	67 years
Angela Mary Cunningham	Secretary	22 Jun 2001	4 Oct 2004	British	-
Antoinette Una Moriarty	Director	30 May 2000	9 Jun 2000	British	59 years
Carolyn Jean Down	Secretary	18 Nov 2005	31 Oct 2012	Other	-
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	57 years
David Russell Clements	Director	9 Jun 2000	24 Apr 2002	British	83 years
Davies Burns Elder	Director	9 Jun 2000	31 Oct 2001	British	81 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Emma-marie Mayes	Director	10 May 2019	13 May 2025	British	47 years
Graham Richard Locker	Director	31 Jul 2008	2 Sept 2011	British	64 years
Heidi Elizabeth Bromley	Secretary	1 Jul 2000	21 Jun 2001	British	-
Ian John Isaac	Director	4 Oct 2004	3 Oct 2005	British	63 years
Instant Companies Limited	Corporate Nominee Director	10 May 2000	30 May 2000	United Kingdom	-
Ivor Douglas Catto	Director	23 Apr 2003	1 Oct 2004	British	60 years
John Albert Lea	Director	30 May 2000	9 Jun 2000	British	75 years
John Albert Lea	Secretary	30 May 2000	30 Jun 2000	British	-
Jonathan Michael Sweetman	Director	9 Jun 2000	16 Jul 2001	British	75 years
Lambros Varnavides	Director	31 Jul 2008	30 Jun 2014	British	77 years
Lisa Philomena Mccormack	Director	4 Oct 2004	5 Apr 2005	British	59 years
Lynn Mckirkle	Director	5 Mar 2021	30 Sept 2024	British	53 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	47 years
Marina Louise Thomas	Secretary	4 Oct 2004	18 Nov 2005	British	-
Mark Christopher Moss	Director	2 Feb 2004	3 Oct 2005	British	67 years
Michael Moseling	Director	24 Apr 2002	4 Oct 2004	British	79 years
Neil Jason Mcdaid	Director	28 Feb 2017	31 Jul 2017	British	57 years
Nigel Pearce	Director	1 Nov 2001	2 Feb 2004	British	75 years
Paul Denzil John Sullivan	Director	19 Sept 2011	31 Dec 2013	British	60 years
Peter Hugh Nelson	Director	24 Apr 2002	17 Apr 2003	British	82 years
Philip Anthony Tubb	Director	4 Oct 2005	15 Aug 2008	British	60 years
Philip Antony Cheesman	Director	24 Jan 2011	28 Feb 2017	British	56 years
Richard Harry Cuthbert	Director	9 Jun 2000	18 Mar 2002	British	73 years
Richard Mark Priestman	Director	31 Jan 2001	4 Oct 2004	British	70 years
Sharon Jill Caterer	Director	4 Oct 2005	31 Aug 2017	British	64 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	49 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 May 2000	30 May 2000	United Kingdom	-
Timothy William John Longstaff	Director	1 Oct 2004	5 Apr 2005	British	55 years
Trevor Vaughan Castledine	Director	4 Oct 2005	19 Jul 2007	British	57 years