Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	3 Oct 2001	United Kingdom	-	-
Helen Potter	Director	9 Dec 2020	British,german	44 years	United Kingdom
Karina Jane Bye	Director	9 Dec 2020	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	23 Oct 2009	14 Dec 2013	British	61 years
Barry Steven Hill	Director	11 Jan 2017	27 Sept 2019	British	55 years
Catherine Jane Mccall	Director	8 Oct 2019	9 Dec 2020	British	42 years
Instant Companies Limited	Corporate Nominee Director	18 Sept 2001	3 Oct 2001	United Kingdom	-
Julian Miles Cobourne	Director	24 Mar 2016	9 Dec 2020	British	57 years
Julius Gottlieb	Director	3 Oct 2001	13 Jun 2008	British	58 years
Lila Spencer	Secretary	3 Oct 2001	3 Oct 2001	British	-
Matthew Timothy Leach	Director	13 Dec 2013	1 Feb 2016	British	48 years
Michael Charles Luscombe	Director	20 Jan 2014	31 Dec 2016	British	64 years
Richard Peter Jones	Director	3 Oct 2001	14 Dec 2013	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Sept 2001	3 Oct 2001	United Kingdom	-