Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth Jo BeswetherickDirector25 May 2018British37 yearsEngland
Hannah HolmanDirector1 Mar 2021British45 yearsUnited Kingdom
Katherine Victoria MorganDirector25 Jul 2022British51 yearsEngland
Oliver Matthew PeachSecretary16 Aug 2022---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Asset Management Solutions LimitedCorporate Secretary1 Sept 201317 Aug 2022United Kingdom-
Bryn David Murray JonesDirector3 Feb 200620 Jun 2007British63 years
Clement David Baptiste LeverdDirector4 Feb 20162 Nov 2021French39 years
Daniel Marinus Maria VermeerDirector30 Jun 20188 Mar 2021Dutch44 years
David John HardingDirector13 May 20131 Mar 2021British39 years
Duncan Robert Stuart MacdonaldDirector13 Jul 201014 May 2012British51 years
Elizabeth Jo BestwetherickDirector25 May 201830 May 2018British37 years
Geoffrey Alan QuaifeDirector20 Jun 200729 Mar 2012British70 years
Glenn Sinclair PearceDirector8 Mar 20211 Jul 2025British53 years
Graham Bruce FairbankDirector14 May 201213 Mar 2013British51 years
Graham Bruce FairbankSecretary21 Dec 201213 May 2013--
Instant Companies LimitedCorporate Nominee Director7 Apr 200513 May 2005United Kingdom-
John Andrew YoungDirector13 May 20053 May 2010British80 years
Mark Christopher WaymentDirector25 Jul 20084 Feb 2016British67 years
Peter John SheldrakeDirector13 May 201330 Jun 2018British66 years
Phil John WhiscombeDirector13 May 200523 Jul 2012British78 years
Philip Roger Perkins GeorgeDirector23 Jul 201221 Dec 2012British54 years
Philip Roger Perkins GeorgeSecretary13 May 200521 Dec 2012British-
Phillip John CooperDirector29 Feb 200825 Jul 2008British76 years
Richard CrawfordDirector3 Feb 200629 Feb 2008British62 years
Richard NuttallDirector21 Dec 201213 May 2013English54 years
Robert James NewtonDirector5 Mar 20124 May 2018British69 years
Swift Incorporations LimitedCorporate Nominee Secretary7 Apr 200513 May 2005United Kingdom-
William Edward MorrisDirector2 Nov 202125 Jul 2022British45 years
William Edward MorrisDirector25 Jul 202221 Mar 2023British45 years