Officers & Directors

15 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pateman	Director	30 Apr 2010	British	57 years	England
Charlotte Louise Fish	Director	13 Feb 2023	British	39 years	England
Charlotte Turlington	Director	13 Feb 2023	British	37 years	England
Claire Louise Kilner	Director	13 Feb 2023	British	37 years	England
Elizabeth Pennick	Director	13 Feb 2023	British	56 years	England
Karen Louise Stettner	Director	29 Jul 2021	British	60 years	United Kingdom
Katrina Marie North	Director	29 Jul 2021	British	41 years	United Kingdom
Kelly-jo Bird	Director	30 Apr 2010	British	50 years	United Kingdom
Kimberly-jane Gardiner	Director	1 Jan 2017	British	44 years	United Kingdom
Kulvinder Kaur Bassi	Director	30 Apr 2010	British	47 years	United Kingdom
Louise Ashley Potter	Director	29 Jul 2021	British	51 years	England
Simon David Mason	Director	13 Feb 2023	British	41 years	England
Susan Fasoranti	Director	2 Mar 2015	British	51 years	England
Vicky Marie Watts	Director	13 Feb 2023	British	49 years	England
Warren Leigh Newman	Director	30 Apr 2010	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cowan	Director	30 Apr 2010	14 Jun 2019	British	53 years
Allison Carole Chambers	Director	29 Jul 2021	16 Nov 2022	Irish	58 years
Anthony Russell Moore	Director	4 Sept 2003	12 Jul 2004	British	78 years
Anthony Russell Moore	Secretary	4 Sept 2003	12 Jul 2004	British	-
Clare Louise Lovett	Director	21 Nov 2013	29 Jul 2021	British	56 years
David Stuart Oxland	Director	1 Sept 2004	30 Apr 2007	British	75 years
Edward Peter Woore	Director	30 Apr 2010	21 Nov 2013	British	63 years
Fiona Marion Treadwell	Director	30 Apr 2010	4 Jan 2022	British	59 years
Gia Natalie Rhone	Director	1 Jan 2017	30 Aug 2019	British	50 years
Ian Thomas Mattioli	Director	30 Apr 2010	21 Nov 2013	British	64 years
Instant Companies Limited	Corporate Nominee Director	4 Sept 2003	4 Sept 2003	United Kingdom	-
Jeremy James Bowler	Director	4 Sept 2003	30 Apr 2010	British	74 years
Jeremy James Bowler	Secretary	12 Jul 2004	30 Apr 2010	British	-
Jeremy James Rixon	Director	29 Jul 2021	31 Jul 2024	British	74 years
Jessica Emily Mcgowan	Director	12 Feb 2008	31 Jan 2011	British	44 years
John Paul Taylor	Director	4 Sept 2003	30 Jun 2008	British	61 years
Julie Patricia Sebastianelli	Director	29 Jul 2021	9 Apr 2024	British	63 years
Kam Kaur Hayre	Director	10 Dec 2018	30 Aug 2019	British	53 years
Lianne Emma Harrison	Director	1 Jan 2017	30 Apr 2025	British	39 years
Louise Julie Keatley	Director	30 Apr 2010	29 Jul 2021	British	50 years
Mark Antony Smith	Director	30 Apr 2010	22 Nov 2018	British	56 years
Mark Richard Gordon Sapstead	Director	30 Apr 2010	29 Jul 2021	British	49 years
Matthew Gordon Shaw	Director	4 Sept 2003	9 Nov 2009	British	60 years
Michael Gerard Galway	Director	29 Jul 2021	16 Nov 2022	Irish	49 years
Murray Beveridge Smith	Director	30 Apr 2010	21 Nov 2013	British	57 years
Nichola Dax	Director	30 Apr 2010	30 Dec 2016	British	59 years
Patrick John Sanderson	Director	1 Jan 2017	3 Jul 2025	British	59 years
Rebecca Elizabeth Aldridge	Director	4 Sept 2003	30 Apr 2010	British	48 years
Robert Woods	Director	30 Apr 2010	21 Nov 2013	British	72 years
Sallyann Bundock	Director	30 Apr 2010	7 Nov 2019	British	56 years
Sarah Axe	Director	30 Jun 2008	30 Apr 2010	British	53 years
Sarah Louise Joshi	Director	21 Nov 2013	29 Jul 2021	British	46 years
Stephen Lewis Jones	Director	16 May 2006	30 Apr 2010	British	56 years
Stephen Robert Bryan	Director	20 Mar 2007	30 Jun 2008	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	4 Sept 2003	4 Sept 2003	United Kingdom	-
Thomas Daniel Gough	Director	1 Jan 2017	2 Jan 2023	British	40 years