Officers & Directors

9 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Tredget	Director	1 Jan 2024	British	62 years	England
Geoffrey John Parkinson	Director	4 Feb 2022	British	61 years	England
Graham Mark Dundas	Director	1 Jan 2016	British	47 years	United Kingdom
Jonathan Law	Secretary	1 Nov 2016	-	-	-
Judith Laura Hegarty	Director	6 May 2021	Irish,british	46 years	England
Richard John Willmott	Director	30 Jan 2009	British	63 years	United Kingdom
Sonya Holmes	Director	25 Apr 2025	British	48 years	England
Wendy Jane Mcwilliams	Director	1 Jan 2010	British	68 years	England
Wendy Jane Mcwilliams	Secretary	31 Mar 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James William Telfer	Director	20 Dec 2004	14 Nov 2008	British	59 years
Andrew James William Telfer	Director	30 Jan 2009	31 Dec 2009	British	59 years
Anne Elizabeth Lister	Secretary	19 Apr 2007	31 Mar 2008	British	-
Brendan Dominic Ritchie	Director	1 Jan 2009	31 May 2011	British	71 years
Catherine Ann Weir	Director	1 Jan 2006	1 Jan 2007	British	69 years
Christopher Simon Durkin	Director	1 Sept 2006	31 Dec 2014	British	63 years
Colin Enticknap	Director	3 Feb 2003	14 Nov 2008	British	68 years
Colin Enticknap	Director	30 Jan 2009	1 Jan 2024	British	68 years
David Frank Batchelor	Director	22 Aug 2006	1 Jan 2007	British	77 years
David Pace	Director	1 Jul 2007	5 Oct 2007	British	60 years
Duncan Inglis Canney	Director	14 Nov 2008	31 Dec 2015	British	74 years
Duncan Peter Forbes	Director	24 Feb 2003	1 Jan 2007	British	76 years
Geoffrey John Parkinson	Director	1 Jul 2005	1 Jan 2009	British	61 years
Graham Simon Lowe	Secretary	23 Feb 2005	19 Apr 2007	British	-
Instant Companies Limited	Corporate Nominee Director	16 Jan 2003	3 Feb 2003	United Kingdom	-
James Ian Marler	Director	19 Mar 2003	1 Jan 2009	British	76 years
Jayne Belinda Watkins	Director	19 Mar 2003	1 Jan 2006	British	66 years
John Martin Bates	Director	19 Mar 2003	31 Aug 2004	British	67 years
Julie Louise Currie	Director	1 Jan 2018	12 Sept 2018	British	52 years
Katarina Fidler	Director	1 Jan 2024	25 Apr 2025	British	48 years
Laurence Nigel Holdcroft	Secretary	1 Apr 2011	14 Mar 2016	British	-
Mark Roy Gelder	Director	1 Jan 2008	1 Jan 2009	British	57 years
Michael John Williamson	Director	19 Mar 2003	4 Feb 2022	British	60 years
Michael Leonard Hart	Director	1 Jun 2019	1 Jan 2024	British	71 years
Paul Matthews	Director	1 Jan 2004	1 Jan 2008	British	65 years
Paul Raymond Smith	Director	2 Jun 2013	4 Oct 2019	British	67 years
Philip Michael Wainwright	Director	1 Jan 2016	26 Sept 2018	British	61 years
Robert Charles Eyre	Secretary	3 Feb 2003	31 Dec 2004	British	-
Robert Charles Eyre	Secretary	31 Mar 2008	20 Aug 2013	British	-
Simon David Leadbeater	Director	1 Jan 2009	11 Jan 2016	British	65 years
Steve Turner	Director	1 Jul 2007	27 Jun 2008	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jan 2003	3 Feb 2003	United Kingdom	-
Wendy Jane Churchill Coleman	Secretary	19 Mar 2003	20 May 2005	British	-
William George Kay	Director	15 Sept 2017	6 May 2021	British	61 years