Officers & Directors

1 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Richard MorrisDirector10 Apr 2015British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Douglas PepperDirector16 Dec 20059 Sept 2016British57 years
Andrew Michael BourneDirector29 Jul 201320 Jan 2015British46 years
Daniel James Breden TaylorDirector29 Jul 201312 Feb 2015British68 years
David Arthur Vere AlbertoDirector16 Dec 200329 Jul 2013British58 years
David Arthur Vere AlbertoSecretary16 Dec 20031 Jun 2006British-
David James KinnairdDirector25 Sept 200810 Apr 2015British60 years
Elizabeth Jane ScannellDirector29 Jul 201314 Nov 2013British50 years
Elizabeth Jane ScannellSecretary29 Jul 201314 Nov 2013--
Geraint Wyn EvansDirector25 Sept 200810 Apr 2015British57 years
Instant Companies LimitedCorporate Nominee Director5 Nov 20035 Nov 2003United Kingdom-
James CaanDirector16 Dec 200315 Jan 2007British65 years
Marie Elizabeth EdwardsSecretary18 Dec 201310 Apr 2015--
Michael James KingshottDirector29 Jul 201312 Feb 2015British80 years
Paul AlexanderSecretary14 Nov 201318 Dec 2013--
Paul Andrew AlexanderDirector29 Sept 201131 May 2015British64 years
Paul Andrew AlexanderSecretary1 Jun 200629 Jul 2013British-
Peter David Edward GibsonDirector10 Apr 201528 Oct 2019British53 years
R.b.s. Nominees LimitedCorporate Director5 Nov 200316 Dec 2003United Kingdom-
R.b.s. Nominees LimitedCorporate Secretary13 Apr 200729 Jul 2013United Kingdom-
R.b.s. Nominees No.2 LimitedCorporate Director5 Nov 200316 Dec 2003--
R.b.s. Nominees No.2 LimitedCorporate Secretary5 Nov 200316 Dec 2003--
Robert William Middleton BrookDirector15 Jan 200729 Jul 2013British60 years
Simon Joseph DempseyDirector15 Jan 200712 Jun 2009United Kingdom63 years
Simon Oliver LohDirector6 Feb 202012 May 2023British43 years
Swift Incorporations LimitedCorporate Nominee Secretary5 Nov 20035 Nov 2003United Kingdom-