Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Mark Dundas	Director	1 Apr 2015	British	47 years	United Kingdom
Richard John Willmott	Director	18 Jul 2025	British	63 years	England
Wendy Jane Mcwilliams	Secretary	16 May 2001	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Colin Enticknap	Director	16 May 2001	24 Jun 2002	British	68 years
David John Salkeld	Director	30 Oct 2001	23 Dec 2005	British	68 years
Duncan Inglis Canney	Director	30 Oct 2001	2 Apr 2015	British	74 years
Frances Claire Cox	Director	10 Sept 2018	1 Apr 2019	British	42 years
Instant Companies Limited	Corporate Nominee Director	23 Apr 2001	16 May 2001	United Kingdom	-
John Frederick Waterman	Director	1 Apr 2015	18 Jul 2025	British	62 years
Mark Robinson	Director	1 Apr 2015	29 Mar 2019	British	53 years
Neil Foley Glasper	Director	30 Oct 2001	29 Nov 2002	British	75 years
Richard John Willmott	Director	16 May 2001	14 Nov 2008	British	63 years
Robert Charles Eyre	Secretary	28 Jun 2001	20 Aug 2013	British	-
Sandra Karen Watson	Director	12 Jul 2017	1 Apr 2019	British	56 years
Simon Mark Reid	Director	21 Feb 2017	29 Mar 2019	British	43 years
Stephen John Elkin	Director	1 Apr 2015	2 Feb 2016	British	59 years
Steven Ian Graham Dixon	Director	28 Jun 2001	24 Jun 2002	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Apr 2001	16 May 2001	United Kingdom	-
Timothy David Carey	Director	12 Jul 2017	20 Jan 2023	British	51 years
Wendy Jane Mcwilliams	Director	30 Oct 2001	2 Apr 2015	British	68 years