Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	31 Dec 2015	British	67 years	England
Colin David Wood	Director	31 Jul 2025	British	58 years	United Kingdom
Matthew Kevin King	Director	31 May 2022	British	56 years	England
Peter Stuart Anderson	Director	6 Aug 2020	British	60 years	England
Sherard Secretariat Services Limited	Corporate Secretary	31 Dec 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex Gilbert	Director	30 Mar 2020	31 Jul 2025	British	60 years
Andrew Lee Milner	Director	31 Dec 2015	12 Dec 2019	British	57 years
Clifford David Dickinson	Director	19 Aug 2004	31 Dec 2015	British	64 years
Deborah Richards	Director	3 Jan 2006	31 Dec 2015	British	65 years
Instant Companies Limited	Corporate Director	19 Aug 2004	19 Aug 2004	United Kingdom	-
John Andrew Quinn	Director	3 Jan 2006	31 Dec 2015	British,	66 years
Nicola Ruth Hindle	Director	19 Feb 2016	31 Jan 2020	British	50 years
Pascale Jennifer Sharman	Secretary	19 Aug 2004	31 Dec 2015	British	-
Stephen Richard Ames	Director	3 Jan 2006	31 Dec 2015	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Aug 2004	19 Aug 2004	United Kingdom	-