Officers & Directors

7 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Cameron Cook	Director	7 Feb 2008	British	54 years	Scotland
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Charlotte Sophie Ellen Douglass	Director	27 Sept 2022	British	48 years	United Kingdom
Christopher Edwin Walker	Director	14 Oct 2025	British	60 years	England
Giles James Frost	Director	19 Dec 2022	British	64 years	England
Hugh Luke Blaney	Director	19 Dec 2022	Irish	63 years	England
Paul Simon Andrews	Director	14 Feb 2007	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	14 Aug 2005	13 Jan 2016	United Kingdom	-
Andrew Philip Holland	Secretary	1 Mar 2021	3 Sept 2021	-	-
Andrew Robert Mcpherson	Director	2 May 2003	15 Dec 2003	British	72 years
Antony John Walters	Director	1 May 2007	20 Nov 2009	British	59 years
Bevan Ashford Nominees Limited	Corporate Director	22 Jan 2003	2 May 2003	-	-
Bevan Brittan Company Secretarial Services Limited	Corporate Secretary	22 Jan 2003	12 Apr 2005	United Kingdom	-
Bruce Layland Walker	Director	8 Jul 2008	22 Feb 2010	British	61 years
Carolyn Jane Pollard	Secretary	13 Jan 2016	3 Dec 2018	-	-
Christopher Robert Crawford Pape	Director	15 Dec 2003	14 Dec 2007	British	69 years
Daniel Marinus Maria Vermeer	Director	22 May 2018	27 Sept 2022	Dutch	45 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David Bernard Pokora	Director	13 Mar 2006	31 May 2010	British	74 years
David John Morice Hartshorne	Director	22 Feb 2010	27 Feb 2015	British	72 years
David Parker	Director	4 Feb 2006	29 Sept 2006	British	61 years
Georgina Claire Brown	Secretary	6 Sept 2021	7 Oct 2024	-	-
Giles James Frost	Director	16 Dec 2005	14 Feb 2007	British	64 years
Hugh Luke Blaney	Director	16 Dec 2005	18 Jun 2010	Irish	63 years
Instant Companies Limited	Corporate Nominee Director	22 Jan 2003	22 Jan 2003	United Kingdom	-
James Andrew John Hathaway	Director	5 Aug 2014	17 Jun 2020	British	49 years
John Hood	Director	10 Mar 2006	23 Apr 2007	British	74 years
Jonathan Holmes	Director	8 Jul 2008	1 Aug 2013	British	58 years
Julian Francis Squire	Director	2 May 2003	28 Apr 2006	British	69 years
Mark James Savage	Director	29 Mar 2004	29 Mar 2004	British	67 years
Mark James Savage	Director	1 Oct 2004	14 Dec 2007	British	67 years
Martin Richard Ebsworth	Director	29 Sept 2006	20 Nov 2009	British	63 years
Matthew Stephen Dyer	Director	9 Apr 2008	8 Jun 2010	British	55 years
Nicholas Jeremy Wakefield	Director	2 May 2003	7 Aug 2007	British	79 years
Nigel Keith Rawlings	Director	29 Mar 2004	25 Apr 2012	British	70 years
Paul Bryan Carroll	Director	25 May 2012	21 Jan 2014	British	57 years
Peter Alan Dickson	Director	14 Aug 2005	30 Dec 2005	British	72 years
Peter John Sheldrake	Director	21 Jan 2014	22 May 2018	British	67 years
Richard Darch	Director	1 Aug 2013	5 Aug 2014	British	65 years
Richard Darch	Director	22 Nov 2017	6 Sept 2022	British	65 years
Richard Darch	Director	2 May 2003	17 Jan 2008	British	65 years
Richard Edward Lubbock Warner	Director	27 Feb 2015	22 Nov 2017	British	74 years
Robert Paul Smaylen	Director	2 May 2003	3 Feb 2006	British	67 years
Stephen Gregory Minion	Director	27 Jun 2020	1 Nov 2022	British	80 years
Stephen Gregory Minion	Director	20 Nov 2009	1 Aug 2013	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jan 2003	22 Jan 2003	United Kingdom	-