Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Charles Elliott	Director	22 Dec 2014	British	52 years	United Kingdom
Kieran Shaun Murphy	Director	1 Apr 2019	British,irish	49 years	United Kingdom
Lisa Ann Katherine Minns	Secretary	9 Jun 2025	-	-	-
Scott Joseph Buckley	Director	31 Mar 2022	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Catherine Matthews	Secretary	22 Apr 2025	9 Jun 2025	-	-
Brian Patrick Brady	Director	4 Dec 2003	30 Jun 2008	Irish	60 years
Charles James Rowntree	Director	25 Nov 2002	6 Nov 2003	British	66 years
Christopher Carney	Director	29 Aug 2008	14 Apr 2010	British	51 years
Christopher John Hatch	Director	25 Nov 2002	6 Nov 2003	British	77 years
Christopher Laskey Fidler	Secretary	25 Nov 2002	23 Aug 2007	British	-
Clare Sheridan	Secretary	23 Aug 2007	27 Jun 2024	British	-
Colin Marshall	Director	14 Apr 2010	9 May 2011	British	57 years
David Hoyle	Director	23 Aug 2002	15 Nov 2005	British	64 years
David Hoyle	Director	12 Dec 2008	31 Mar 2022	British	64 years
David Hoyle	Secretary	23 Aug 2002	25 Nov 2002	British	-
Duncan Broe	Director	9 May 2011	24 Mar 2014	British	63 years
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Instant Companies Limited	Corporate Nominee Director	22 Jul 2002	23 Aug 2002	United Kingdom	-
John Michael Jarrett	Director	4 Dec 2003	23 Aug 2007	British	64 years
Keith Joseph Parrett	Director	6 Nov 2003	29 Jun 2007	British	70 years
Mark Heigho	Director	23 Aug 2007	28 Jan 2010	British	66 years
Michael John Kelleher	Director	15 Nov 2005	12 Dec 2008	Irish	56 years
Nicholas John Prior-davis	Director	24 Mar 2014	22 Dec 2014	British	47 years
Nigel John Howard Franklin	Director	23 Aug 2002	7 Apr 2019	British	69 years
Paul Kingston	Director	25 Nov 2002	4 Dec 2003	British	56 years
Raymond Anthony Peacock	Director	14 Oct 2013	21 Jun 2017	British	59 years
Richard Alexander Kessel	Director	20 Jan 2010	4 Nov 2010	British	72 years
Richard Robinson	Director	25 Nov 2002	7 Feb 2013	British	74 years
Roy William Stephen Willer	Director	21 Jun 2017	1 Apr 2019	British	61 years
Simon John Wardle	Director	23 Aug 2007	29 Aug 2008	British	64 years
Susan Patricia Croft	Director	9 May 2011	14 Oct 2013	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jul 2002	23 Aug 2002	United Kingdom	-