Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gavin Steven PhillipsDirector31 May 2024British41 yearsEngland
Joanne Constance BushellDirector17 Oct 2025British55 yearsSouth Africa

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Douglas PepperDirector20 Jun 20059 Sept 2016British57 years
Andrew Michael BourneDirector29 Jul 201320 Jan 2015British46 years
Christopher Edward Cobden CookeDirector21 Jul 201129 Jul 2013British82 years
Daniel James Breden TaylorDirector29 Jul 201312 Feb 2015British68 years
David Arthur Vere AlbertoDirector20 Jun 200529 Jul 2013British58 years
David Arthur Vere AlbertoSecretary2 Mar 20061 Jun 2006British-
David James KinnairdDirector25 Sept 200810 Apr 2015British60 years
Elizabeth Jane ScannellDirector29 Jul 201317 Oct 2013British50 years
Elizabeth Jane ScannellSecretary29 Jul 201317 Oct 2013--
Geraint Wyn EvansDirector25 Sept 200810 Apr 2015British57 years
Ian Archie GrayDirector1 Jun 201129 Jul 2013British73 years
Instant Companies LimitedCorporate Nominee Director14 Mar 20058 Apr 2005United Kingdom-
Marie Elizabeth EdwardsSecretary18 Dec 201310 Apr 2015--
Michael James KingshottDirector29 Jul 201312 Feb 2015British80 years
Paul AlexanderSecretary17 Oct 201318 Dec 2013--
Paul Andrew AlexanderDirector29 Sept 201131 May 2015British64 years
Paul Andrew AlexanderSecretary20 Jun 20052 Mar 2006British-
Paul Andrew AlexanderSecretary1 Jun 200629 Jul 2013British-
Peter David Edward GibsonDirector10 Apr 201528 Oct 2019British53 years
R.b.s. Nominees LimitedCorporate Director8 Apr 200520 Jun 2005United Kingdom-
R.b.s. Nominees LimitedCorporate Secretary8 Apr 200520 Jun 2005United Kingdom-
R.b.s. Nominees LimitedCorporate Secretary13 Apr 200729 Jul 2013United Kingdom-
R.b.s. Nominees No.2 LimitedCorporate Director8 Apr 200520 Jun 2005--
Richard MorrisDirector10 Apr 201531 May 2024British51 years
Robert William Middleton BrookDirector15 Jan 200729 Jul 2013British60 years
Simon Joseph DempseyDirector15 Jan 200712 Jun 2009United Kingdom63 years
Simon Oliver LohDirector6 Feb 202012 May 2023British43 years
Swift Incorporations LimitedCorporate Nominee Secretary14 Mar 20058 Apr 2005United Kingdom-
Wayne David BergerDirector31 May 20243 Oct 2025Canadian53 years