Officers & Directors

5 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Cubbin	Director	31 Mar 2022	British	53 years	United Kingdom
James Alexander Stockdale	Director	31 Dec 2024	British	49 years	United Kingdom
Steven Michael Dainty	Director	19 May 2021	British	52 years	England
Stuart Christopher Mills	Director	18 Jul 2002	British	59 years	United Kingdom
Thomas James Deards	Secretary	21 Dec 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Roy Thake	Director	18 Jul 2002	19 Feb 2004	British	57 years
Alan Roy Thake	Director	21 Apr 2005	17 Apr 2007	British	57 years
Christopher Kenrick Brown	Director	17 Oct 2003	20 Nov 2012	British	67 years
Cornel John Howells	Secretary	18 Jul 2002	16 Jun 2009	British	-
David Hoyle	Director	27 Jul 2007	31 Mar 2022	British	65 years
Instant Companies Limited	Corporate Nominee Director	29 Jan 2002	19 Feb 2002	United Kingdom	-
James William Froomberg	Director	19 Feb 2004	9 Jul 2008	British	70 years
Jan Sanders	Secretary	19 Feb 2002	18 Jul 2002	British	-
John Dalton Early	Director	18 Jul 2002	30 Jul 2007	British	81 years
Laetitia Alexandra Negre	Director	19 Feb 2002	18 Jul 2002	French	51 years
Marcus Owen Shepherd	Director	9 Dec 2011	20 Nov 2012	British	61 years
Mark Stephen Smith	Director	19 Feb 2004	21 Apr 2005	British	67 years
Michael John Auger	Director	8 Mar 2019	31 Jan 2025	British	53 years
Neil Johnston Gardiner	Director	13 Mar 2006	9 Dec 2011	British	60 years
Nigel John Howard Franklin	Director	18 Jul 2002	7 Apr 2019	British	70 years
Philip John Clark	Director	18 Jul 2002	13 Mar 2006	British	61 years
Prism Cosec Limited	Corporate Secretary	16 Jun 2009	31 Dec 2024	United Kingdom	-
Quentin Patrick Pickford	Director	17 Apr 2007	19 May 2021	British	65 years
Richard Andrew Curtis	Director	19 Feb 2008	13 Dec 2013	British	73 years
Robin Edward Rowlinson Evans	Director	9 Jul 2008	31 May 2013	British	72 years
Robin Edward Rowlinson Evans	Director	18 Jul 2002	19 Feb 2004	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Jan 2002	19 Feb 2002	United Kingdom	-