Officers & Directors

8 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	6 Oct 2023	British	65 years	England
Craig Morrissey	Director	20 Oct 2021	British	45 years	England
Duncan Ian White	Director	6 Oct 2023	British	49 years	United Kingdom
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
George Mooney	Director	1 Jan 2025	British	43 years	United Kingdom
Rajevindra Singh Bunger	Director	20 Oct 2021	British	49 years	England
Sally Ann Evans	Secretary	6 Oct 2023	-	-	-
Sarah Anne Louise Mogford	Director	6 Oct 2023	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	6 Oct 2023	31 Mar 2025	British	56 years
Christina Liddle Gall	Director	10 Jan 2018	6 Oct 2023	British	63 years
Clifford Guy Ellis	Director	10 Sept 2001	6 Aug 2010	British	62 years
Debra Hardcastle	Director	10 Jan 2018	6 Oct 2023	British	60 years
Glenn David Hardcastle	Director	1 May 2003	17 Oct 2025	British	60 years
Hefin Wyn Griffiths	Director	1 Jan 2003	14 Jan 2004	British	62 years
Instant Companies Limited	Corporate Nominee Director	23 Aug 2001	10 Sept 2001	United Kingdom	-
Jacqeuline Amanda Ellis	Secretary	10 Sept 2001	3 Jun 2003	British	-
James William Chillcott	Director	6 Oct 2023	1 Jan 2025	British	38 years
Jill Reay	Director	24 Jul 2015	13 Mar 2025	British	55 years
Norman Allan May	Director	1 Mar 2003	20 Feb 2017	British	63 years
Patrick Copeland	Director	24 Jul 2015	15 Oct 2019	British	58 years
Robert Hill	Director	1 Apr 2004	6 Oct 2023	British	63 years
Robert John Truman	Director	10 Sept 2001	5 Oct 2010	British	59 years
Robert John Truman	Secretary	3 Jun 2003	5 Oct 2010	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	23 Aug 2001	10 Sept 2001	United Kingdom	-
Terence Paul Woodcock	Director	5 Sept 2002	31 Jul 2005	British	63 years