Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic John Beever	Director	8 Aug 2025	British	53 years	United Kingdom
Grant Rae Angus	Director	6 May 2025	British	56 years	Scotland
Keith Gordon Dagleish	Director	31 Dec 2020	British	54 years	Scotland
Sarah Marion Macrury	Secretary	8 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Butcher	Director	6 May 2025	31 Jul 2025	British	50 years
Amec Nominees Limited	Corporate Director	19 Dec 2002	18 Feb 2003	United Kingdom	-
Andrew Charles Webster	Director	5 Nov 2020	23 Apr 2025	British	45 years
Britannia Company Formations Limited	Corporate Secretary	9 Dec 2002	19 Dec 2002	United Kingdom	-
Carlos Alberto Riva	Director	8 Nov 2004	11 Apr 2005	American	73 years
Christopher George Wilkinson	Director	8 Nov 2004	1 Oct 2005	American	64 years
Christopher Laskey Fidler	Secretary	1 Apr 2003	22 Jul 2016	British	-
Colin Fellowes	Secretary	19 Dec 2002	16 Jun 2009	British	-
Colin Ross Fleming	Director	30 Jun 2016	1 Oct 2017	British	67 years
David Robson	Director	18 Feb 2003	31 Jul 2003	British	81 years
Deansgate Company Formations Limited	Corporate Nominee Director	9 Dec 2002	19 Dec 2002	United Kingdom	-
Didier Maurice Christian Pfleger	Director	1 Mar 2008	31 Dec 2009	French	62 years
Graeme Bruce Sleigh	Director	30 Jun 2016	30 Nov 2017	British	56 years
Grahame George Robert Ludlow	Director	8 Nov 2004	1 Oct 2005	British	80 years
Grant Richmond Ling	Director	1 Mar 2008	30 Nov 2017	British	70 years
Iain Angus Jones	Secretary	16 Feb 2018	12 Jun 2024	-	-
Ian Graeme Lloyd Charnock	Director	1 Jul 2005	31 Oct 2008	British	64 years
Ian William Hedges	Director	8 Nov 2004	1 Oct 2005	British	59 years
James Arnold Lenton	Director	30 Jun 2016	1 Oct 2017	British	59 years
Jennifer Ann Warburton	Secretary	22 Jul 2016	16 Feb 2018	-	-
John Dalton Early	Director	8 May 2006	31 Jul 2007	British	81 years
John Graham Pearson	Director	31 Dec 2009	30 Jun 2016	British	63 years
John James Clarke	Director	1 Sept 2009	31 Dec 2009	British	61 years
John Michael Douglas Young	Director	1 Mar 2008	29 May 2015	British	74 years
Jonathan Cowper	Director	1 Mar 2008	1 Sept 2009	British	52 years
Mark James Watson	Director	31 Dec 2009	31 Dec 2020	British	62 years
Michael Straughen	Director	18 Feb 2003	31 Dec 2006	British	76 years
Neil Alexander Bruce	Director	8 Nov 2004	1 Oct 2005	British	66 years
Neil Alexander Bruce	Director	8 May 2006	31 Dec 2009	British	66 years
Nicholas David Shorten	Director	1 Oct 2017	30 Jun 2018	British	58 years
Nigel Alan Higgins	Director	18 Feb 2003	1 Jul 2005	British	70 years
Peter James Holland	Director	19 Dec 2002	18 Feb 2003	British	79 years
Richard Peter Shuttleworth	Director	18 Feb 2003	26 Mar 2007	British	65 years
Ron Victor Reeves	Director	31 Dec 2009	30 Jun 2016	British	74 years
Stephen Bowcott	Director	8 Nov 2004	6 Jun 2005	British	71 years
Stephen James Nicol	Director	30 Nov 2017	5 Nov 2020	British	51 years
Stephen Warwick Lee	Director	8 Nov 2004	1 Oct 2005	British	76 years
Timothy Charles Watson	Director	8 May 2006	30 Jul 2007	Canadian	68 years
William George Setter	Director	30 Nov 2017	21 Mar 2025	British	51 years