Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anna Clare Bond	Director	16 Sept 2024	British	44 years	United Kingdom
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Lawrence Elliot Simpson	Director	31 Dec 2023	British	51 years	United Kingdom
Sean Patrick Doherty	Director	31 Dec 2023	British	38 years	England
Stuart Edward Joseph Mccallion	Director	31 Dec 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	23 Mar 2012	30 Jun 2023	British	51 years
Andrew John Pilsworth	Director	5 Oct 2012	31 Dec 2023	British	51 years
Ann Octavia Peters	Director	30 Jun 2015	31 Dec 2023	British	56 years
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
David Richard Proctor	Director	5 Oct 2012	30 Jun 2015	British	52 years
David Richard Proctor	Director	18 Nov 2020	31 Dec 2023	British	52 years
Elizabeth Ann Blease	Secretary	25 Aug 2009	3 Nov 2021	Other	-
Gareth John Osborn	Director	25 Aug 2009	31 Dec 2019	British	63 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Instant Companies Limited	Corporate Nominee Director	18 Apr 2002	1 May 2002	United Kingdom	-
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mark Lees Young	Director	27 Sept 2004	31 May 2006	British	66 years
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Nigel Anthony Watts	Director	5 Jun 2002	19 May 2003	British	75 years
Nigel Anthony Watts	Secretary	1 May 2002	19 May 2003	British	-
Peter Allan Dawson	Director	2 Mar 2009	25 Aug 2009	British	54 years
Philip Anthony Redding	Director	25 Aug 2009	4 Oct 2012	British	57 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Richard Howell	Director	14 Aug 2007	5 Oct 2009	British	60 years
Simon Andrew Carlyon	Director	7 Dec 2010	4 Oct 2012	Australian	52 years
Simon Christian Pursey	Director	30 Jun 2015	16 Mar 2020	British	50 years
Simon Nicholas Wilbraham	Director	31 May 2006	17 Apr 2007	British	56 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Steven Jonathan Owen	Director	1 May 2002	25 Aug 2009	British	68 years
Susan Elizabeth Dixon	Director	19 May 2003	27 Sept 2004	British	65 years
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	18 Apr 2002	1 May 2002	United Kingdom	-
Timothy Clive Wheeler	Director	5 Jun 2002	2 Mar 2009	United Kingdom	66 years
Vanessa Kate Simms	Director	15 Apr 2010	21 Nov 2011	British	50 years