Officers & Directors
5 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian David Ramshaw | Director | 3 Feb 2017 | British | 58 years | United Kingdom |
| James Facey | Director | 11 Sept 2025 | British | 36 years | United Kingdom |
| Mimi Ajibade | Director | 30 Sept 2024 | British | 51 years | United Kingdom |
| Nr Corporate Secretary Limited | Corporate Secretary | 20 Oct 2014 | United Kingdom | - | - |
| Peter Leadbetter | Director | 11 Sept 2025 | British | 42 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ashley Thompson | Director | 5 Nov 2015 | 30 Sept 2016 | British | 39 years |
| Hazel Louise Walker | Director | 11 Jun 2004 | 30 Sept 2011 | British | 66 years |
| Helen Jane Martin | Director | 28 May 2021 | 30 Nov 2023 | British | 62 years |
| Instant Companies Limited | Corporate Nominee Director | 20 Feb 2002 | 20 Feb 2002 | United Kingdom | - |
| John Philip Rowland | Director | 9 Oct 2015 | 28 May 2021 | British | 49 years |
| Kenneth Iain Brown | Director | 20 Feb 2002 | 11 Jun 2004 | British | 74 years |
| Kenneth Iain Brown | Secretary | 20 Feb 2002 | 28 Oct 2003 | British | - |
| Lindsay Crawford | Director | 20 Feb 2002 | 29 May 2009 | British | 70 years |
| Lindsay Crawford | Secretary | 20 Feb 2002 | 29 May 2009 | British | - |
| Natalie Helen Jobling | Director | 29 May 2009 | 9 Oct 2015 | British | 65 years |
| Natalie Helen Jobling | Secretary | 29 May 2009 | 20 Oct 2014 | British | - |
| Roopa Deshmukh | Director | 30 Nov 2023 | 15 Jan 2025 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Feb 2002 | 20 Feb 2002 | United Kingdom | - |
| Winifred Njideka Chime | Director | 30 Sept 2011 | 20 Oct 2014 | British | 47 years |