Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin John Evans	Director	30 Jun 2023	British	46 years	Wales
David Wyn Davies	Director	1 Jul 2021	British	58 years	Wales
Pario Limited	Corporate Secretary	1 Mar 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander William Boddy	Director	1 Feb 2005	15 Dec 2005	British	63 years
Alexander William Boddy	Director	15 Dec 2005	5 Jun 2008	British	63 years
Alexander William Boddy	Director	5 Jun 2008	31 Mar 2009	British	63 years
Alexander William Boddy	Director	31 Mar 2009	17 Jun 2010	British	63 years
Angela Mills	Director	18 May 2015	30 Jun 2021	British	65 years
Anthony James Lawrinson	Director	15 Apr 2009	17 Jun 2010	British	57 years
Anthony James Lawrinson	Director	17 Jun 2010	25 Oct 2010	British	57 years
Frances Julie Niven	Secretary	20 Jun 2005	25 Apr 2006	British	-
Gareth Irons Craig	Director	29 Jun 2001	31 May 2006	British	69 years
Gareth Lawrence Chapman	Director	10 Mar 2003	25 Jan 2005	British	60 years
Geoffrey Alan Quaife	Director	13 Sept 2007	4 Sept 2008	British	71 years
Geoffrey Alan Quaife	Director	23 Nov 2011	18 May 2015	British	71 years
Geoffrey Peter Haslehurst	Director	29 Jun 2001	10 Jan 2003	British	67 years
Imagile Secretariat Services Limited	Corporate Secretary	1 Sept 2015	1 Mar 2018	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	21 Feb 2001	21 Feb 2001	United Kingdom	-
Jeremy Paul Simon	Director	24 Aug 2012	12 Dec 2012	English	70 years
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	1 Sept 2015	United Kingdom	-
Louisa Jane Jenkinson	Secretary	25 Apr 2006	27 Jun 2007	British	-
Louisa Jane Jenkinson	Secretary	26 Mar 2004	25 Jan 2005	British	-
Mark Andrew John Harrison	Director	5 Jun 2008	31 Mar 2009	British	62 years
Mark Christopher Wayment	Director	4 Sept 2008	18 May 2015	British	68 years
Mark Richard Woodhams	Director	29 Jun 2001	13 Sept 2007	British	60 years
Masons Nominees Limited	Corporate Director	21 Feb 2001	23 Aug 2001	United Kingdom	-
Masons Secretarial Services Limited	Corporate Secretary	21 Feb 2001	29 Jun 2001	United Kingdom	-
Michael Percy Snasdell	Director	29 Jun 2001	30 Jun 2003	British	81 years
Michael Saunders	Director	9 Jan 2002	24 Feb 2004	British	72 years
Neil Peter Donaldson French	Director	24 Aug 2012	12 Dec 2012	British	76 years
Nicola Suzanne Black	Secretary	29 Jun 2001	26 Mar 2004	British	-
Philip Andrew Townsend	Director	17 Jun 2010	24 Aug 2012	British	63 years
Philip Miller	Secretary	27 Jun 2007	20 Jan 2010	British	-
Phillip John Cooper	Director	31 May 2006	4 Sept 2008	British	77 years
Phillip John Cooper	Director	4 Sept 2008	2 Oct 2011	British	77 years
Raymond James Masters	Director	28 Oct 2004	15 Dec 2005	British	74 years
Rebecca Louise Poole	Secretary	25 Jan 2005	20 Jun 2005	British	-
Robert Heathfield	Director	29 Jun 2001	9 Jan 2002	British	76 years
Robert James Newton	Director	13 Mar 2012	30 May 2015	British	70 years
Sally-ann Brooks	Director	18 May 2015	30 Jun 2023	British	60 years
Simon Godson Ling	Director	19 Apr 2012	24 Aug 2012	British	72 years
Simon Philip Marshall	Director	15 Dec 2005	5 Jun 2008	British	65 years
Stephen Owen	Secretary	20 Jan 2010	1 Mar 2011	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	21 Feb 2001	21 Feb 2001	United Kingdom	-
Thomas Richard Phineas Riall	Director	29 Jun 2001	28 Oct 2004	British	66 years