Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emily Clare Bird	Director	17 Nov 2023	British	45 years	United Kingdom
Hermes Secretariat Limited	Corporate Secretary	20 Jan 2005	United Kingdom	-	-
Paul James Clifford	Director	14 Jul 2023	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Dewhirst	Director	8 Oct 2001	6 Jan 2006	British	66 years
Andrew John Martin	Director	10 Apr 2001	17 Jun 2001	British	80 years
Andrew John Martin	Director	8 Oct 2001	30 Jun 2006	British	80 years
Christopher Dean Clark	Director	18 May 2001	18 Apr 2005	British	52 years
Christopher Raymond Andrew Darroch	Director	14 May 2010	5 May 2023	British	60 years
Corin Leonard Thoday	Director	14 May 2010	19 Apr 2013	British	51 years
Elizabeth Ann Adams	Director	18 Apr 2005	6 Jan 2006	British	57 years
Frederick David Richard Coupe	Director	10 Apr 2001	9 Jul 2004	British	64 years
Frederick William Le Grice	Secretary	10 Apr 2001	22 Nov 2001	British	-
Instant Companies Limited	Corporate Nominee Director	2 Mar 2001	10 Apr 2001	United Kingdom	-
Jennifer Anne Lisbey	Director	23 Aug 2019	28 Feb 2020	British	47 years
Kirsty Ann-marie Wilman	Director	16 Apr 2013	31 May 2024	British	46 years
Louise Ann Cleary	Director	1 Jun 2006	31 Oct 2007	British	56 years
Mark Christopher Beattie	Director	31 Oct 2007	14 May 2010	British	48 years
Matthew James Torode	Director	1 Apr 2015	23 Aug 2019	British	42 years
Michelle Simone Green	Secretary	23 Nov 2001	20 Jan 2005	British	-
Russell Norman Black	Director	9 Jul 2004	14 May 2010	British	53 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Mar 2001	10 Apr 2001	United Kingdom	-