Officers & Directors

6 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Annalise Jalland	Director	23 Feb 2022	British	38 years	United Kingdom
Aviva Company Secretarial Services Limited	Corporate Secretary	6 Apr 2005	United Kingdom	-	-
Chris Wilkinson	Director	2 Jun 2023	British	38 years	England
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Matthew James Reed	Director	25 Jan 2023	British	46 years	United Kingdom
Tim Russell	Director	13 Jan 2023	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Raven	Director	22 May 2018	13 Jan 2023	British	41 years
Andrew William Leonard Hook	Director	19 Oct 2020	31 Dec 2021	British	47 years
Anna Nicole Rule	Director	19 May 2014	14 Oct 2016	British	52 years
Arie Willem Den Hartog	Director	15 Jul 2011	27 Sept 2013	Dutch	65 years
Barry Steven Hill	Director	14 Mar 2017	11 Oct 2019	British	55 years
Benjamin James Stallwood	Director	3 Dec 2021	2 Jun 2023	British	45 years
Casper Vernooij	Director	15 Jul 2011	27 Sept 2013	Dutch	48 years
Catherine Jane Mccall	Director	14 Oct 2019	15 Oct 2021	British	42 years
Charles Alexander Richard Mountford	Director	15 Mar 2024	18 Dec 2024	British	46 years
Christopher Michael John Forshaw	Director	15 Apr 2015	5 Apr 2017	British	77 years
Claire Ann Barber	Director	13 Oct 2014	7 May 2015	British	52 years
Claire Ann Barber	Director	15 Apr 2015	5 Apr 2017	British	52 years
Darren Windsor Richards	Director	27 Sept 2013	25 Sept 2014	British	54 years
Edward David Fleming Cree	Director	13 Oct 2014	7 May 2015	British	57 years
Imogen Catherine Lingard Ebbs	Director	23 Nov 2021	13 Jan 2023	British	43 years
Instant Companies Limited	Corporate Nominee Director	6 Apr 2005	6 Apr 2005	United Kingdom	-
Joel Mark Woodliffe Lindsey	Director	7 Jun 2010	9 May 2014	New Zealand	51 years
Jonathan Charles Mcnuff	Director	2 Jun 2017	11 Oct 2019	British	40 years
Jonathan Mark Rae	Director	27 Sept 2013	15 Apr 2015	British	47 years
Julius Gottlieb	Director	6 Apr 2005	13 Jun 2008	British	58 years
Lauren Elizabeth Obbard	Director	7 May 2015	5 Apr 2017	British	44 years
Louisa Francesca Stanton Holmes	Director	1 Dec 2023	15 Mar 2024	British	35 years
Matthew James Reed	Director	7 May 2015	5 Apr 2017	British	46 years
Matthew James Reed	Director	2 Jun 2017	22 May 2018	British	46 years
Michael Charles Luscombe	Director	4 Mar 2014	31 Dec 2016	British	64 years
Nicholas John Fermor Mansley	Director	6 Apr 2005	27 Jun 2008	British	61 years
Nick Taunt	Director	1 Oct 2020	22 Dec 2023	British	40 years
Paul Anthony Sargent	Director	17 Oct 2006	15 Jul 2011	British	59 years
Richard Peter Jones	Director	6 Apr 2005	14 Dec 2013	British	65 years
Stuart John Harris	Director	7 Jun 2010	15 Jul 2011	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Apr 2005	6 Apr 2005	United Kingdom	-
Thomas Robson	Director	14 Oct 2019	11 Sept 2020	British	44 years
Victor Eric Michel	Director	17 Oct 2006	24 Sept 2009	British	81 years
William Rhys Evans	Director	26 Oct 2016	19 Oct 2020	British	48 years