Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gillian Rosarie Conneely	Director	12 Dec 2023	Irish	52 years	England
Matthew Peter Vincent Wyles	Director	30 Jun 2022	British	68 years	England
Syscap Limited	Corporate Secretary	29 Jul 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Bruce Young	Director	29 Aug 2013	4 May 2018	British	63 years
Andrew James D'arcy	Director	1 Jan 2019	30 Jun 2022	British	67 years
Craig Stuart Nunn	Director	23 Oct 2003	12 Nov 2003	British	57 years
David Mitton	Director	29 Jul 2009	19 Dec 2010	British	59 years
Dermot Paul Stephens	Director	15 Oct 2013	10 Oct 2014	British	62 years
Francesca Anne Todd	Secretary	20 Oct 2003	31 May 2006	British	-
Gillian Patricia Bryan	Director	29 Jul 2009	7 Mar 2013	British	61 years
Guy William Leach	Director	20 Oct 2003	3 Feb 2006	British	63 years
Instant Companies Limited	Corporate Nominee Director	23 Sept 2003	20 Oct 2003	United Kingdom	-
Julia Naomi Cavanagh	Director	3 Feb 2006	16 Oct 2008	British	60 years
Karl Eldridge	Director	7 Oct 2010	15 Oct 2013	British	61 years
Keith John Newland Hillas	Director	5 May 2018	1 Jul 2020	British	60 years
Lawrence Gerald Steingold	Director	5 Mar 2004	22 Jan 2007	British	76 years
Lawrence Gerald Steingold	Secretary	5 Mar 2004	22 Jan 2007	British	-
Lynne Stevens	Director	1 Jul 2020	12 Dec 2023	British	55 years
Philip David White	Director	31 Jul 2006	30 Sept 2017	British	60 years
Richard Charles Williams	Director	3 Feb 2006	1 Jan 2010	United Kingdom	64 years
Satwant Singh Bains	Director	12 Nov 2003	14 Nov 2005	British	61 years
Sean Russell Williams	Director	23 Oct 2003	31 Jul 2006	British	62 years
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	29 Jul 2009	United Kingdom	-
Stephen Nicholas Deutsch	Director	1 Oct 2017	31 Dec 2018	British	63 years
Steven Michael Dunne	Director	29 Aug 2013	11 Aug 2015	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Sept 2003	20 Oct 2003	United Kingdom	-