Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Raymond Mcginn	Director	1 Feb 2019	British	60 years	England
Stuart Norman Morten	Director	1 Feb 2019	British	55 years	England
Vmed O2 Secretaries Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Dominic Spurr	Director	3 Jan 2005	19 Dec 2005	British	56 years
Alex James Mawson	Director	6 Jul 2001	15 Apr 2004	British	52 years
Alex James Mawson	Director	1 Oct 2008	3 Feb 2010	British	52 years
Andrea Conte	Director	1 Mar 2004	6 May 2005	Italian	49 years
Anthony Dixon	Director	6 Jul 2001	31 Mar 2009	British	80 years
Anthony John Riley	Director	11 Aug 2008	28 Jun 2011	British	59 years
Anthony Molloy	Director	5 Jan 2009	12 Jun 2009	British	51 years
David Charles Balbi	Director	25 Sept 2006	15 Dec 2006	British	58 years
David Lewis Mcglennon	Secretary	17 Dec 2010	1 Feb 2019	-	-
David Lewis Mcglennon	Director	22 Jun 2018	1 Feb 2019	British	52 years
Emma Riley	Secretary	5 Mar 2001	27 Feb 2002	British	-
Gareth Robert Kirkwood	Director	1 Apr 2011	12 Apr 2012	British	63 years
Gavin Peter Griggs	Director	5 Jul 2017	31 Oct 2017	British	55 years
Ian Francis Kelly	Director	26 Jun 2008	8 Apr 2009	British	64 years
Ian Mckenzie	Director	1 Oct 2006	1 Oct 2009	British	75 years
Instant Companies Limited	Corporate Nominee Director	22 Jan 2001	5 Mar 2001	United Kingdom	-
Joe Mosley	Director	1 Nov 2004	6 May 2005	British	74 years
Mark Donald Hickey	Director	31 Mar 2003	6 May 2005	British	66 years
Matthew Charles Anthony Peters	Director	24 Oct 2005	31 Jul 2008	British	54 years
Matthew Robinson Riley	Director	5 Mar 2001	24 Oct 2017	British	52 years
Nathan Richard Marke	Director	27 Feb 2015	1 Feb 2019	British	56 years
Neil Keith Muller	Director	27 Feb 2015	22 Jun 2018	British	55 years
Peter Adam Daiches Dubens	Director	21 Jul 2009	20 Oct 2011	British	60 years
Rob Christopher John Sims	Director	1 Sept 2005	1 Mar 2007	British	61 years
Stefni Watson Oliver	Director	1 Jan 2007	1 Nov 2009	British	46 years
Stephen Alan Smith	Director	28 Jun 2011	1 Feb 2019	British	63 years
Stewart Charles Porter	Director	21 Jul 2009	31 Aug 2009	British	74 years
Stewart Charles Porter	Secretary	21 Jul 2009	31 Aug 2009	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jan 2001	5 Mar 2001	United Kingdom	-
Wendy Anne Holden	Secretary	27 Feb 2002	5 Feb 2018	British	-