Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Fairburn	Director	11 Apr 2025	British	60 years	United Kingdom
Rachel Josephine Cowper	Secretary	11 Apr 2025	-	-	-
Richard Paul Stenhouse	Director	11 Apr 2025	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carole Elizabeth Brown	Director	1 Sept 2010	15 Feb 2012	British	55 years
Christopher Michael John Forshaw	Director	12 Dec 2000	30 Mar 2001	British	77 years
Colin Edward Lewis	Director	1 Jun 2010	11 Apr 2025	Welsh	70 years
Cyril Metliss	Director	12 Dec 2000	30 Mar 2001	British	103 years
David Gaffney	Director	21 May 2003	15 Jul 2010	British	59 years
Devendra Gandhi	Director	21 May 2003	9 Mar 2009	British	67 years
Devendra Gandhi	Secretary	30 Mar 2001	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	6 Jul 2009	17 Dec 2009	British	63 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	61 years
Giles Henry Sharp	Director	23 Jan 2015	11 Apr 2025	British	56 years
Instant Companies Limited	Corporate Nominee Director	24 Nov 2000	12 Dec 2000	United Kingdom	-
Joanne Elizabeth Massey	Secretary	17 Dec 2009	11 Apr 2025	-	-
John Vivian Dipre	Director	1 Apr 2006	9 Mar 2009	British	66 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	59 years
Jonathan Ross Brodie	Director	30 Mar 2001	21 Sept 2001	British	72 years
Jonathan Ross Brodie	Director	17 Dec 2007	14 Aug 2009	British	72 years
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	67 years
Peter Courtenay Clarke	Director	12 Dec 2000	30 Mar 2001	British	60 years
Rebecca Jane Scudamore	Secretary	12 Dec 2000	30 Mar 2001	British	-
Remo Dipre	Director	30 Mar 2001	9 Mar 2009	British	92 years
Robert John Wotherspoon	Director	21 Sept 2001	21 Nov 2002	British	68 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Steve Keith Jones	Director	21 Sept 2001	3 Nov 2003	British	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Nov 2000	12 Dec 2000	United Kingdom	-