Officers & Directors

5 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garvan O'neill	Director	4 Nov 2016	Irish	60 years	United Kingdom
Grace Elanor Stevens	Director	27 Mar 2024	British	49 years	United Kingdom
Jasan Fitzpatrick	Director	21 Jan 2025	British	53 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	17 Feb 2004	United Kingdom	-	-
Wilhelmus Johannes Pieterse	Director	22 Jun 2022	British,south African	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Margaret Blance	Director	17 Feb 2004	18 Oct 2007	British	62 years
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Andrew Kail	Director	25 Mar 2021	22 Mar 2022	British	57 years
Bernard Leigh Hickman	Director	1 Apr 2013	1 Sept 2014	British	51 years
Bernard Leigh Hickman	Director	31 Dec 2016	17 Dec 2024	British	51 years
Catherine Rosemary Reid Avery	Director	1 Aug 2005	28 Jan 2009	British	66 years
Christopher James Knight	Director	2 Feb 2018	25 Mar 2021	British	58 years
Duncan Alistair Finch	Director	30 Jan 2014	31 Dec 2016	British	61 years
Duncan Crocker	Director	13 Jun 2011	31 Dec 2013	British	68 years
Geoffrey Charles Towers	Director	4 Oct 2010	20 Jun 2012	British	66 years
Graham Trevor Anthony Newitt	Director	7 Nov 2006	4 Apr 2008	British	66 years
Instant Companies Limited	Corporate Nominee Director	17 Feb 2004	17 Feb 2004	United Kingdom	-
John Brackenridge Pollock	Director	19 Sept 2006	31 Mar 2015	British	68 years
John Derek Whorwood	Director	17 Feb 2004	1 Aug 2005	British	75 years
Kerrigan William Procter	Director	29 Jun 2017	2 Feb 2018	British	57 years
Mark Julian Gregory	Director	11 Feb 2009	22 May 2013	British	63 years
Nigel David Wilson	Director	30 Jun 2012	31 Dec 2023	British	70 years
Nigel Leslie Collard	Director	17 Feb 2004	1 Aug 2005	British	78 years
Robert Peter Sewell	Director	1 Aug 2005	27 Mar 2007	Irish	62 years
Robin Ashley Phipps	Director	1 Aug 2005	1 Jun 2007	British	76 years
Simon Robert Pistell	Director	4 Apr 2008	4 Oct 2010	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Feb 2004	17 Feb 2004	United Kingdom	-
Timothy James Breedon	Director	6 Jul 2007	30 Jun 2012	British	68 years
Wadham St John Downing	Director	20 Jun 2012	1 Apr 2013	British	59 years