Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Sept 2020	United Kingdom	-	-
Richard Graham Denning	Director	26 Sept 2022	British	55 years	England
Thomas Frederic Bischler	Director	26 Sept 2022	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Fraser Porter	Director	1 Sept 2020	28 Sept 2022	British	62 years
Andrew James Murray Grant	Director	7 Jun 2013	30 Sept 2015	British	59 years
Andrew Stewart Carter	Director	22 Nov 2007	3 Aug 2018	British	65 years
Benjamin Edward Olson	Director	6 Apr 2004	2 Nov 2004	British	57 years
Clare Jane Bousfield	Director	1 Sept 2020	30 Sept 2023	British	57 years
Clive Nicholas Boothman	Director	16 Nov 2004	31 Dec 2014	British	70 years
David John Harvey	Director	7 Oct 2008	29 Jan 2010	British	49 years
David John Hudd	Director	20 Dec 2007	30 Sept 2016	British	67 years
Duncan Anthony Hanlon	Director	25 Mar 2009	30 Jun 2009	British	63 years
Heidi Elizabeth Johnson	Director	30 May 2018	14 Jul 2020	British	47 years
Hugo Pelham Thorman	Director	1 May 2005	30 Jun 2015	British	72 years
Instant Companies Limited	Corporate Nominee Director	6 Apr 2004	6 Apr 2004	United Kingdom	-
Isobel May Langton	Director	28 Feb 2017	1 Sept 2020	British	62 years
James Mccourt	Director	27 Jun 2018	1 Apr 2019	British	58 years
James Scott Grant	Director	13 Apr 2004	2 Nov 2004	British	62 years
Jon Finn	Director	22 Jun 2010	15 Jul 2016	British	57 years
Jonathan Paul Taylor	Director	2 Jan 2015	30 May 2018	British	59 years
Kevin Charles William Wiltshire	Director	6 Apr 2004	14 Dec 2007	British	65 years
Malcolm Richard Coury	Director	6 Apr 2004	24 Feb 2010	British	66 years
Malcolm Richard Coury	Secretary	6 Apr 2004	23 Jun 2005	British	-
Mark Christopher Stubbs	Director	19 Apr 2004	2 Nov 2004	British	63 years
Mark Patrick Hastings	Director	7 Apr 2006	15 Jul 2016	British	55 years
Mark Patrick Hastings	Secretary	7 Apr 2006	11 Apr 2016	British	-
Martin Pierce Lewis	Director	1 Nov 2009	22 Nov 2012	British	62 years
Mary Ann Champion	Secretary	11 Apr 2016	15 Jul 2016	-	-
Michael David George Morrow	Director	13 Feb 2012	28 Apr 2015	British	57 years
Michael Gerrard Fordham	Director	1 Nov 2004	19 Dec 2008	British	70 years
Neil Murray	Director	1 Nov 2009	31 Oct 2015	British	59 years
Nigel James Unwin	Director	23 Jun 2005	21 Apr 2008	British	60 years
Nigel James Unwin	Secretary	23 Jun 2005	7 Apr 2006	British	-
Richard Arthur Goodall	Director	25 Mar 2009	5 Sept 2011	British	59 years
Richard James	Director	20 Dec 2007	21 Dec 2010	British	61 years
Robert Andrew Regan	Director	30 May 2018	1 Sept 2020	British	50 years
Rodney Maxwell Hornstein	Director	30 Sept 2005	13 Jul 2007	British	85 years
Royal London Management Services Limited	Corporate Secretary	15 Jul 2016	1 Sept 2020	United Kingdom	-
Stephen Shone	Director	22 Nov 2007	25 Mar 2009	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Apr 2004	6 Apr 2004	United Kingdom	-
Tracey Graham	Director	2 Sept 2016	1 Sept 2020	British	60 years