Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Clarke	Director	22 Sept 2023	British	54 years	United Kingdom
Andrea Clarke	Secretary	29 Sept 2023	-	-	-
Justine Anne Curry	Secretary	29 Sept 2023	-	-	-
Patrick Doig	Director	1 Sept 2016	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	12 Jan 2009	23 Nov 2011	British	56 years
Barry Robert Boyde Pope	Director	12 Dec 2002	29 Jun 2007	British	78 years
Christopher Laskey Fidler	Secretary	12 Dec 2002	12 Nov 2007	British	-
Colin Michael Exford	Director	21 Jan 2010	23 Nov 2011	British	68 years
Gareth William Powell	Director	3 Jun 2013	18 May 2022	British	50 years
Harvey John William Pownall	Director	12 Jan 2009	23 Nov 2011	British	60 years
Howard Ernest Carter	Director	23 Nov 2011	22 Sept 2023	British	59 years
Howard Ernest Carter	Secretary	23 Nov 2011	29 Sept 2023	British	-
Howard Geoffrey Smith	Director	23 Nov 2011	31 May 2013	British	62 years
Ian Alan Nunn	Director	21 Sept 2015	24 Jul 2017	British	69 years
Ian John Wolstenholme	Director	13 Feb 2003	1 Apr 2004	British	60 years
Instant Companies Limited	Corporate Nominee Director	8 Apr 2002	12 Dec 2002	United Kingdom	-
Janet Patricia Chamberlain	Director	21 Mar 2007	12 Jan 2009	British	76 years
Jeffrey Michael Thornton	Director	13 Feb 2003	19 Jan 2007	British	73 years
Kevin John Maddick	Director	21 May 2009	21 Jan 2010	British	62 years
Leon Alistair Daniels	Director	1 Sept 2016	20 Dec 2017	British	71 years
Martin Patrick William Jones	Secretary	23 Nov 2011	7 Aug 2015	British	-
Mauro Alberto Pensa	Director	8 Jan 2009	31 Mar 2010	British	56 years
Paul Challenger	Director	1 Apr 2004	31 Aug 2005	British	78 years
Peter Gerard Hendy	Director	23 Nov 2011	16 Jul 2015	British	73 years
Phillip James Hall	Director	19 Jan 2007	8 Jan 2009	British	57 years
Phillip Joseph Dodd	Director	29 Jun 2007	23 Nov 2011	British	71 years
Rishi Nihalani	Director	8 Jan 2009	21 May 2009	British	53 years
Robert Ian Bartlett	Director	12 Dec 2002	8 Jan 2009	British	57 years
Robert Ian Bartlett	Secretary	13 Feb 2003	16 May 2003	British	-
Semperian Secretariat Services Limited	Corporate Secretary	12 Nov 2007	23 Nov 2011	United Kingdom	-
Stephen Charles Todd	Director	31 Aug 2005	21 Mar 2007	British	57 years
Stephen David Allen	Director	23 Nov 2011	30 Sept 2015	British	60 years
Swift Incorporations Limited	Corporate Nominee Director	8 Apr 2002	12 Dec 2002	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 Apr 2002	12 Dec 2002	United Kingdom	-
Timothy Richard Elliot	Director	31 Mar 2010	23 Nov 2011	British	54 years