Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian David Ramshaw	Director	3 Feb 2017	British	58 years	United Kingdom
Julie Marie Pharaoh	Director	11 Sept 2025	British	53 years	United Kingdom
Mimi Ajibade	Director	30 Sept 2024	British	51 years	United Kingdom
Nr Corporate Secretary Limited	Corporate Secretary	20 Oct 2014	United Kingdom	-	-
Peter Leadbetter	Director	11 Sept 2025	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ashley Thompson	Director	20 Nov 2015	30 Sept 2016	British	39 years
David Robert Biggs	Director	1 Jul 2005	20 Nov 2015	British	67 years
Deborah Richards	Director	13 Dec 2002	1 Jul 2005	British	65 years
Hazel Louise Walker	Director	11 Jun 2004	30 Sept 2011	British	66 years
Hazel Louise Walker	Secretary	29 May 2009	30 Sept 2011	British	-
Helen Jane Martin	Director	28 May 2021	30 Nov 2023	British	62 years
Instant Companies Limited	Corporate Nominee Director	29 Dec 2000	29 Dec 2000	United Kingdom	-
John Philip Rowland	Director	20 Nov 2015	28 May 2021	British	49 years
Kenneth Iain Brown	Director	17 Jan 2002	11 Jun 2004	British	74 years
Kenneth Iain Brown	Secretary	17 Jan 2002	11 Jun 2004	British	-
Lindsay Crawford	Director	17 Jan 2002	5 Aug 2002	British	70 years
Lindsay Crawford	Secretary	25 May 2001	29 May 2009	British	-
Paul Frank Worthington	Director	29 Dec 2000	17 Jan 2002	British	74 years
Roopa Deshmukh	Director	30 Nov 2023	15 Jan 2025	British	55 years
Rosaleen Clare Kerslake	Director	5 Aug 2002	13 Dec 2002	British	69 years
Simon Kingsley Osborne	Director	8 Oct 2001	17 Jan 2002	British	78 years
Simon Kingsley Osborne	Secretary	29 Dec 2000	17 Jan 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	29 Dec 2000	29 Dec 2000	United Kingdom	-
Winifred Chime	Secretary	1 Oct 2011	20 Oct 2014	-	-
Winifred Njideka Chime	Director	1 Oct 2011	20 Oct 2014	British	47 years