Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Bryan John Lewis	Director	23 Dec 2009	British	58 years	England
Nick Taunt	Director	18 Mar 2022	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	15 Jul 2010	27 Mar 2013	British	54 years
Andrew Thomas Higginson	Director	7 Mar 2005	9 Jan 2006	British	68 years
Charles John Middleton	Director	10 Jan 2019	31 Mar 2022	British	59 years
Charles Sheridan Alexander Maudsley	Director	22 Apr 2010	10 Jan 2019	British	61 years
Claire Ann Barber	Director	25 Jun 2015	10 Jan 2019	British	51 years
Darren Windsor Richards	Director	23 Dec 2009	10 Jan 2019	British	53 years
Edward David Fleming Cree	Director	10 Jan 2019	29 Jun 2022	British	56 years
Emily White	Director	15 Jan 2010	1 Apr 2011	British	52 years
Emma Jane Cariaga	Director	10 Jan 2019	29 Jun 2022	British	49 years
Gareth John Osborn	Director	9 Jan 2006	23 Dec 2009	British	63 years
Graham Peter Eade	Director	15 Jul 2010	21 Nov 2010	New Zealander	65 years
Helen Jane O'keefe	Secretary	7 Mar 2005	1 Jun 2011	British	-
Hongyan Echo Lu	Director	1 Aug 2012	27 Mar 2013	Chinese	50 years
Instant Companies Limited	Corporate Nominee Director	23 Nov 2004	30 Dec 2004	United Kingdom	-
John Anthony Nicholas Heawood	Director	9 Jan 2006	5 Aug 2008	British	72 years
Jonathan Mark Lloyd	Director	22 Aug 2005	9 Jan 2006	British	59 years
Karen Lesley Atkinson	Director	30 Dec 2004	7 Mar 2005	British	64 years
Lucy Jeanne Neville-rolfe	Director	7 Mar 2005	9 Jan 2006	British	72 years
Martin John Field	Director	7 Mar 2005	22 Aug 2005	British	65 years
Ndiana Ekpo	Secretary	1 Jun 2011	6 Dec 2016	-	-
Neil Timothy Earp	Director	9 Jan 2006	22 Feb 2008	British	70 years
Nicholas Claud Mourant	Director	9 Jan 2006	28 Sept 2009	British	67 years
Nicholas Claud Mourant	Secretary	30 Dec 2004	7 Mar 2005	British	-
Philip Tait	Director	10 Jan 2019	29 Jun 2022	British	47 years
Richard John Wise	Director	25 Jun 2015	18 Sept 2017	British	62 years
Roger Nigel Madelin	Director	10 Jan 2019	4 Jul 2022	British	66 years
Sarah Morrell Barzycki	Director	15 Jan 2010	1 Nov 2018	British	67 years
Steven Andrew Rigby	Director	22 Feb 2008	1 Aug 2012	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Nov 2004	30 Dec 2004	United Kingdom	-