Officers & Directors

7 Active 64 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Smale	Director	18 May 2023	British	52 years	England
Gavin David Fennell	Secretary	9 Mar 2020	-	-	-
Hoan-phi Edet	Director	18 Sept 2024	French	40 years	France
James Allan Coull	Director	26 Mar 2019	British	62 years	England
Louise Cook	Director	18 May 2023	British	41 years	Scotland
Rob White	Director	9 Apr 2020	British	63 years	England
Shonagh Mclaren Anderson	Director	18 May 2023	British	67 years	France

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mee	Director	7 Jun 2005	6 Dec 2006	British	71 years
Anthony Keith Rochester	Director	8 Feb 2002	3 Sept 2002	British	77 years
Ben Marchant	Director	1 Mar 2021	17 Jan 2024	British	39 years
Brice Metois	Director	13 Dec 2017	18 Sept 2024	French	50 years
Caroline Anne Dalmon	Director	3 Sept 2002	10 Jun 2003	British	61 years
Chantal Belliard	Director	8 Feb 2002	13 Dec 2017	French	69 years
Christopher James Milligan	Director	26 Mar 2019	30 Nov 2023	British	60 years
Elizabeth Fiona Sumner	Secretary	11 Dec 2013	9 Mar 2020	-	-
Emma Powell	Director	26 Mar 2019	4 Jul 2019	British	42 years
Gavin Andrew Pickering	Director	23 Jan 2008	19 Mar 2013	British	56 years
Geoffrey Richard Moore	Director	17 Mar 2017	12 Dec 2018	British	66 years
Geoffrey Sean Taylor	Director	15 Apr 2010	29 Jun 2011	British	74 years
Guillaume Menabe	Director	26 Mar 2019	16 Mar 2022	French	45 years
Herbert George Scurlock	Director	6 Dec 2006	1 Dec 2007	British	67 years
Iain Charles Mccombie	Director	12 Sept 2006	24 Jun 2015	British	71 years
Ian Malcolm Simpson	Director	18 Mar 2015	13 Mar 2018	British	69 years
Ian Reginald Porteous	Director	18 Mar 2003	11 Sept 2003	British	70 years
Instant Companies Limited	Corporate Nominee Director	8 Feb 2002	8 Feb 2002	United Kingdom	-
James Allan Coull	Director	8 Feb 2002	10 Jun 2003	British	62 years
James Edminstone Purdie	Director	18 Mar 2014	21 Jun 2017	British	69 years
James Strachan Farquharson	Director	7 Dec 2004	5 Oct 2007	British	80 years
Janet Stevens	Director	12 Dec 2018	1 Mar 2021	British	69 years
Jason George Matthews	Director	6 Dec 2006	17 May 2013	British	56 years
Jeremy Luke Badcock	Director	8 Feb 2002	4 May 2007	British	74 years
John David Hurley	Director	8 Feb 2002	18 Mar 2003	British	78 years
John Llewellyn	Director	26 Mar 2019	26 Mar 2023	British	67 years
John Owen Boyle	Director	29 Jun 2011	11 Oct 2013	British	70 years
Julie Cloutier	Director	19 Sept 2018	24 Sept 2018	British	59 years
Kenneth James Bailey	Director	11 Sept 2003	17 Jan 2009	British	68 years
Kenneth John Charlesworth	Director	10 Mar 2005	28 Feb 2011	British	77 years
Kevin Smith	Director	3 Oct 2012	31 Mar 2016	British	74 years
Lester Farrant	Secretary	8 Feb 2002	11 Dec 2013	British	-
Lukasz Kubanski	Director	13 Dec 2016	31 Mar 2017	Polish	40 years
Mark Cosgrove	Director	3 Oct 2012	9 Mar 2020	British	51 years
Mark Jonathan Tandy	Director	26 Mar 2019	26 Jun 2025	British	57 years
Melanie Ann Cook	Director	17 Sept 2019	17 Jan 2024	British	56 years
Michael Laville	Director	8 Feb 2002	18 Mar 2003	British	84 years
Nicholas Charles Patrick Vandervell	Director	18 Mar 2014	26 Mar 2019	British	76 years
Nicholas Justin Hodgson	Director	26 Mar 2019	3 Nov 2021	British	51 years
Nicholas Parr	Director	19 May 2022	17 Jan 2024	British	39 years
Patrick Howley	Director	20 Sept 2017	13 Mar 2018	British	59 years
Paul Francis Jukes	Director	18 Mar 2003	10 Mar 2005	British	74 years
Peter Robert Tyers	Director	8 Feb 2002	6 Dec 2006	British	79 years
Philip Gregory Shute	Director	8 Feb 2002	31 Aug 2006	British	76 years
Richard Colin Spencer	Director	8 Feb 2002	6 Dec 2005	British	73 years
Richard Colin Spencer	Director	11 Sept 2008	18 Feb 2009	British	73 years
Rob Slater	Director	18 Mar 2014	26 Mar 2019	British	61 years
Robert Warwick Slater	Director	9 Apr 2020	18 Feb 2023	British	61 years
Roberto Giovannone	Director	18 Mar 2014	31 Dec 2019	British	61 years
Russell Gerard Poynter	Director	20 Sept 2007	8 Aug 2008	British	71 years
Sarah Boyes	Director	21 Jun 2017	4 Jul 2018	British	39 years
Sean Smith	Director	11 Dec 2013	15 Sept 2016	American	44 years
Shaun Jarrod Kenny	Director	31 Mar 2011	11 Oct 2013	British	52 years
Shaun Kenny	Director	13 Mar 2018	18 Sept 2024	British	52 years
Shonagh Mclaren Anderson	Director	18 May 2023	18 Sept 2024	British	67 years
Shyam Rajesh Gohil	Director	19 May 2022	16 Sept 2022	British	41 years
Simon Binet	Director	31 Mar 2011	3 Oct 2012	British	57 years
Simon Ross Noel	Director	10 Jun 2003	29 Oct 2004	British	58 years
Stephen Odlin	Director	12 May 2009	20 Sept 2011	British	54 years
Stephen Paul Gettings	Director	15 Apr 2010	22 Sept 2011	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Feb 2002	8 Feb 2002	United Kingdom	-
Thomas George Harris	Director	6 Dec 2005	11 Sept 2008	British	65 years
Thomas George Harris	Director	11 Dec 2013	13 Dec 2016	British	65 years
Voctoria Emma Richardson	Director	29 Jun 2011	19 Mar 2014	British	62 years