Officers & Directors

7 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian James Fergusson	Director	1 Jan 2024	British	61 years	Scotland
James Vince	Secretary	6 Sept 2021	-	-	-
John Cowan	Director	12 Feb 2014	British	79 years	United Kingdom
Nico Alexander Jones	Director	1 Dec 2024	British	37 years	United Kingdom
Paul Wilson	Director	16 Oct 2023	British	57 years	United Kingdom
Simon Paul Jackson	Director	12 Feb 2014	British	58 years	England
Stephen John Harris	Director	13 Jan 2020	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Pare	Director	25 Apr 2002	15 Jan 2007	British	70 years
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	6 Sept 2021	United Kingdom	-
Brian Abram	Director	18 Feb 2011	25 Mar 2013	British	69 years
Clive Richard Chapman	Secretary	7 Jun 2001	31 Oct 2001	British	-
Colin James Anderton	Director	28 Jul 2015	21 Aug 2020	British	49 years
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Elizabeth Andrea Gray	Secretary	1 Jun 2004	8 Jun 2007	British	-
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	18 Feb 2011	7 Jan 2014	British	63 years
George Pattullo Brewster	Director	18 Feb 2011	31 Dec 2023	British	66 years
Heath Lee Walker	Director	1 Sept 2020	28 Oct 2024	British	58 years
Instant Companies Limited	Corporate Nominee Director	18 May 2001	7 Jun 2001	United Kingdom	-
Ivan Martin	Director	28 Mar 2002	28 Oct 2002	British	71 years
James Michael Kelly	Director	12 Feb 2014	14 Oct 2020	British	70 years
John Cupis	Director	18 Feb 2011	30 Oct 2015	British	61 years
John Malone	Director	18 Feb 2011	16 Nov 2018	British	83 years
John Paul Casey	Director	7 Jun 2001	11 Dec 2001	British	66 years
Kevin John Budge	Director	2 May 2002	30 Aug 2002	British	65 years
Mark Andrew Summerfield	Director	29 Apr 2002	30 Aug 2002	British	65 years
Mark Terence Graves	Director	21 Jan 2016	28 Sept 2018	British	66 years
Mark Thomas Wadelin	Director	28 Mar 2002	30 Jun 2010	British	65 years
Nicholas Paul Ansell	Director	28 Mar 2002	11 Oct 2002	British	66 years
Paul Christopher Waters	Secretary	31 Oct 2001	30 Nov 2002	British	-
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Paul Robert Gratton	Director	18 Feb 2011	18 Dec 2019	British	67 years
Richard James Howells	Director	14 Oct 2020	12 May 2023	British	55 years
Richard Laurence Ham	Director	31 Oct 2001	28 Mar 2002	British	72 years
Richard Laurence Ham	Secretary	30 Nov 2002	1 Jun 2004	British	-
Robert Gordon Ellis	Secretary	8 Jun 2007	31 Dec 2009	British	-
Robert Martin Clifford	Director	18 Feb 2011	28 Jul 2015	British	58 years
Ross King Graham	Director	31 Oct 2001	28 Mar 2002	British	79 years
Stephen Young	Director	1 Aug 2002	24 Nov 2010	British	66 years
Steven Richard Pearson	Secretary	19 Aug 2002	30 Aug 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	18 May 2001	7 Jun 2001	United Kingdom	-