Officers & Directors

6 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Michael Freudmann	Director	2 May 2023	British	49 years	England
Alison Ann Dolan	Director	1 Apr 2025	Irish	57 years	England
Emma Harris	Director	30 Jun 2022	British	48 years	England
Nick James Folland	Director	1 Feb 2019	British	61 years	United Kingdom
Robert Dylan Lyons	Secretary	31 Aug 2022	-	-	-
William Francis Smith	Director	21 Sept 2020	British	59 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Harris Stewart	Director	10 Jun 2014	10 Jul 2014	British	66 years
Alison Clare Reed	Director	22 Apr 2003	30 Apr 2005	British	70 years
Alistair James Willey	Director	14 Sept 2018	27 Jun 2019	British	50 years
Amanda Mellor	Director	30 Jul 2009	1 Feb 2019	British	62 years
Andrew David Adcock	Director	17 Jul 2015	30 Apr 2018	British	59 years
Andrew James Mason Turton	Director	24 Sept 2019	24 Oct 2023	British	55 years
Christopher Michael Williams	Director	22 Apr 2003	31 Dec 2005	British	71 years
Clem Charalambos Constantine	Director	1 Mar 2006	30 Jun 2014	British	64 years
Craig Barry Lovelace	Director	18 Feb 2021	30 Jun 2022	British	53 years
Eileen Mary Haughey	Director	29 Nov 2005	28 Feb 2009	British	64 years
George Gordon Wright	Director	9 Mar 2020	31 Mar 2023	British	60 years
Graham John Oakley	Director	22 Apr 2003	1 Sept 2009	British	70 years
Guy Charles Farrant	Director	7 Mar 2006	31 Mar 2008	British	65 years
Hamish Platt	Director	10 Jul 2015	4 Apr 2016	British	54 years
Hugo James Adams	Director	2 Jul 2014	30 Nov 2016	British	53 years
Instant Companies Limited	Corporate Nominee Director	22 Apr 2003	22 Apr 2003	United Kingdom	-
Jeremy Charles Douglas Townsend	Director	24 Oct 2023	21 May 2025	British	62 years
John William Dixon	Director	15 Oct 2008	21 Nov 2012	British	58 years
Nicholas Gordon Hewitt	Director	27 Jun 2019	9 Mar 2020	British	53 years
Patricia Howell	Secretary	8 Feb 2018	31 Aug 2022	-	-
Robert John Ivens	Secretary	22 Apr 2003	6 Oct 2016	British	-
Scilla Grimble	Director	4 Apr 2016	14 Sept 2018	British	53 years
Stephen Joseph Rowe	Director	21 Nov 2012	17 Jul 2015	British	59 years
Steven Derek Esom	Director	3 Sept 2007	1 Jul 2008	British	66 years
Steven John Bennett	Director	1 Dec 2016	29 Aug 2019	British	50 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Apr 2003	22 Apr 2003	United Kingdom	-
Verity Chase	Secretary	6 Oct 2016	8 Feb 2018	-	-