Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Oct 2018	United Kingdom	-	-
Veselin Bandev	Director	26 Oct 2018	Bulgarian	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Graham Cripps	Director	1 Dec 2007	5 Mar 2018	British	69 years
Bryan John Charles Drew	Director	12 Nov 2008	25 Mar 2011	British	66 years
Bryn Satherley	Director	12 Nov 2008	1 Apr 2016	British	65 years
Charles Wilson	Director	4 Jun 2007	26 Feb 2021	British	61 years
Colin Deverell Smith	Director	11 Jun 2004	31 Aug 2006	British	79 years
David John Morrison	Director	4 Jun 2004	31 Aug 2006	British	67 years
Douglas John Gurr	Director	4 Jun 2004	31 Aug 2006	British	62 years
Gary William Hughes	Director	3 Dec 2015	5 Mar 2018	British	64 years
Guy Charles Farrant	Director	14 Oct 2010	1 Mar 2019	British	65 years
Hans Kristian Hustad	Director	4 Jun 2007	9 Jul 2008	Norwegian	77 years
Helena Andreas	Director	14 Nov 2012	5 Mar 2018	Swedish	51 years
Ian Ellis Fraser	Director	11 Jun 2004	31 Aug 2006	British	69 years
Instant Companies Limited	Corporate Nominee Director	4 Jun 2004	4 Jun 2004	United Kingdom	-
James Cairns Mcmahon	Director	4 Jun 2007	9 Jul 2008	British	77 years
John Clinton Hewett	Director	24 May 2005	4 Jun 2007	British	63 years
Jonathan Paul Prentis	Director	4 Jun 2007	26 Oct 2018	British	65 years
Karan Faridoon Bilimoria	Director	1 Dec 2007	6 Jul 2016	British	65 years
Karen Elisabeth Dind Jones	Director	4 Mar 2009	5 Mar 2018	British	70 years
Kevin John Lyon	Director	4 Jun 2007	27 May 2009	British	65 years
Lynette Anne Watts	Director	28 Sept 2004	31 Dec 2006	British	72 years
Mark Chilton	Secretary	4 Jun 2007	26 Oct 2018	British	-
Mark Howard Naughton Rumbo	Director	7 Jul 2006	4 Jun 2007	British	66 years
Mark Richard David Summerhayes	Director	11 Jun 2004	24 May 2005	British	59 years
Mark Terence Aylwin	Director	1 Sept 2006	4 Jun 2007	British	63 years
Mark Terence Aylwin	Director	9 Nov 2009	1 Apr 2015	British	63 years
Richard Eric Farr	Director	1 Jun 2009	18 May 2011	British	69 years
Richard Sidney Rose	Director	30 May 2006	8 Jul 2015	British	70 years
Simon John Mindham	Director	4 Jun 2004	4 Jun 2007	British	61 years
Simon John Mindham	Secretary	4 Jun 2004	4 Jun 2007	British	-
Stewart Charles Gilliland	Director	8 Dec 2010	5 Mar 2018	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	4 Jun 2004	4 Jun 2004	United Kingdom	-