Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	19 Feb 2002	United Kingdom	-	-
Edward John Fuller	Director	6 Jan 2023	British	46 years	England
Michael Borello	Director	27 Dec 2022	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
April Marie Commons	Director	28 Sept 2007	20 Feb 2009	British	58 years
Barry Steven Hill	Director	28 Mar 2017	27 Sept 2019	British	55 years
Christopher James Wentworth Laxton	Director	19 Feb 2002	1 Sept 2004	British	66 years
David Andrew John Wise	Director	19 Feb 2002	1 Sept 2004	British	66 years
David Rowley Rose	Director	1 Sept 2004	20 Feb 2009	British	76 years
Ian Bryan Womack	Director	19 Feb 2002	1 Sept 2004	British	73 years
Imogen Catherine Lingard Ebbs	Director	21 Jul 2022	6 Jan 2023	British	43 years
Instant Companies Limited	Corporate Nominee Director	19 Feb 2002	19 Feb 2002	United Kingdom	-
Michael Charles Luscombe	Director	20 Feb 2009	31 Dec 2016	British	64 years
Michael John Green	Director	20 Feb 2009	15 Oct 2021	British	50 years
Nicholas John Fermor Mansley	Director	19 Feb 2002	1 Sept 2004	British	61 years
Richard Peter Jones	Director	19 Feb 2002	1 Sept 2004	British	65 years
Ricky Dawson	Director	10 Oct 2019	27 Jun 2022	British	56 years
Sandip Bhalsod	Director	27 Jun 2022	27 Dec 2022	British	34 years
Stuart Alan Roper Mead	Director	1 Sept 2004	28 Sept 2007	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Feb 2002	19 Feb 2002	United Kingdom	-