Officers & Directors

5 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cameron Hannah Mclure	Director	31 Jan 2025	British	32 years	Scotland
Gerry Connelly	Director	27 Jun 2023	British	66 years	Scotland
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Marcelino Hermanus Bernardus Grote Gansey	Director	31 Jan 2024	Dutch	57 years	Netherlands
Resolis Limited	Corporate Secretary	1 Oct 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	18 Dec 2014	18 Oct 2016	British	52 years
Andrew Craig Mason	Director	23 Aug 2004	27 Aug 2004	British	51 years
Andrew Latham Nelson	Director	17 Apr 2003	23 Aug 2004	British	67 years
Carol Hui	Secretary	17 Apr 2003	23 Aug 2004	British	-
Catherine Mary Oxby	Director	7 Apr 2016	18 Oct 2016	British	50 years
Charles Michael Mogg	Director	17 Apr 2003	3 Sept 2003	British	81 years
Charles William Grant Herriott	Director	18 Oct 2016	21 Aug 2017	British	40 years
Christopher Thomas Solley	Director	31 Oct 2014	31 Jan 2025	British	56 years
David Richard Bradbury	Director	25 Mar 2015	30 Apr 2019	British	57 years
Douglas Iain Sutherland	Director	22 Apr 2003	22 Mar 2004	British	61 years
Farid Barekati	Director	3 May 2018	30 Apr 2019	British	42 years
Gaetano David Micciche	Director	22 Feb 2010	31 Dec 2014	British	66 years
Imagile Secretariat Services Limited	Corporate Secretary	1 Oct 2015	1 Oct 2021	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	17 Apr 2003	17 Apr 2003	United Kingdom	-
Ion Bruce Balfour	Director	22 Oct 2013	31 Oct 2014	British	63 years
Ivan Hong Yee Wong	Director	25 Sept 2009	13 Sept 2011	British	47 years
John Cann	Director	23 Aug 2004	14 Mar 2006	British	69 years
John Gerard Connelly	Director	12 Jul 2010	10 Apr 2013	British	66 years
John Pilkington	Director	22 Mar 2004	23 Aug 2004	British	77 years
Karen Marie Hill	Director	13 Sept 2011	10 Feb 2021	British	49 years
Keith Cottrell	Director	18 May 2004	26 Sept 2005	British	71 years
Keith Cottrell	Director	20 May 2008	10 Apr 2013	British	71 years
Keith William Pickard	Director	23 Aug 2004	31 May 2007	British	58 years
Kenneth William Gillespie	Director	1 Jul 2008	1 Aug 2013	British	65 years
Kevin Alistair Cunningham	Director	25 May 2023	25 Aug 2025	British	44 years
Louis Javier Falero	Director	29 Aug 2017	31 Oct 2022	British	49 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Martin Channon	Director	17 Apr 2003	23 Aug 2004	British	69 years
Martin Channon	Director	7 Jan 2005	4 Apr 2011	British	69 years
Martin Timothy Smith	Director	13 May 2008	25 Sept 2009	British	59 years
Melvyn Ewell	Director	17 Apr 2003	3 Sept 2003	British	68 years
Michael Anthony Frankland	Director	31 Jan 2015	3 May 2018	British	50 years
Moira Turnbull-fox	Director	10 Apr 2013	18 Dec 2014	British	55 years
Nadiia Kaznacheieva	Director	31 Oct 2022	27 Jun 2023	Ukrainian	47 years
Neeti Mukundrai Anand	Director	22 Aug 2018	5 Nov 2019	British	42 years
Neil Smith	Director	14 Mar 2006	1 Feb 2008	British	79 years
Peter Donne Jones	Director	23 Aug 2004	23 Aug 2004	British	71 years
Peter Geoffrey Shell	Director	18 Aug 2004	18 Aug 2004	British	75 years
Peter Geoffrey Shell	Secretary	18 Aug 2004	23 Mar 2007	British	-
Philip Naylor	Secretary	4 Sept 2015	1 Oct 2015	-	-
Richard George Bradbury	Director	26 Sept 2005	20 May 2008	British	75 years
Richard Leonard Groome	Director	1 Feb 2008	24 Oct 2012	British	75 years
Richard Leonard Groome	Director	14 Feb 2013	29 Aug 2013	British	75 years
Richard William Francis Burge	Director	23 Aug 2004	13 May 2008	British	67 years
Richard William Francis Burge	Director	1 May 2019	25 May 2023	British	67 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Sarah Jayne Hudd	Director	21 Feb 2011	14 Feb 2013	British	56 years
Saul David Schneider	Director	31 May 2007	22 Feb 2010	British	58 years
Stuart David Yeatman	Director	29 Aug 2013	25 Mar 2015	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Apr 2003	17 Apr 2003	United Kingdom	-
Terence Joseph Johson	Director	23 Aug 2004	23 Aug 2004	British	90 years
Terence Ryan	Director	7 Jun 2021	31 Jan 2024	British	69 years
Timothy John Dickie	Director	16 May 2005	6 Jun 2008	British	60 years