Officers & Directors

6 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Charlotte Sophie Ellen Douglass	Director	29 Jul 2021	British	48 years	United Kingdom
Christopher Edwin Walker	Director	10 Oct 2025	British	60 years	England
Gareth Wyn Jones	Director	3 Oct 2024	British	60 years	England
James Michael Weaver	Director	4 Apr 2025	British	41 years	England
Paul Simon Andrews	Director	24 Jan 2014	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	12 May 2005	15 Aug 2011	United Kingdom	-
Andrew Philip Holland	Secretary	1 Mar 2021	21 Jul 2021	-	-
Andrew William Harrison	Director	31 Aug 2005	27 Sept 2007	British	63 years
Angus John Kennedy	Director	1 May 2008	16 Dec 2010	British	74 years
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Daniel Marinus Maria Vermeer	Director	22 May 2018	27 Sept 2022	Dutch	45 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David Bernard Pokora	Director	13 Mar 2006	6 Jan 2012	British	74 years
David John Morice Hartshorne	Director	3 Oct 2013	27 Feb 2015	British	72 years
David Richard Jones	Director	5 Apr 2012	24 Jan 2014	British	56 years
Elaine Ee Leng Siew	Director	28 Mar 2007	1 May 2008	British	59 years
Elaine Ee Leng Siew	Director	29 Apr 2010	9 Nov 2011	British	59 years
Eugene Martin Prinsloo	Director	8 Dec 2023	4 Apr 2025	British	55 years
George Hart Tainsh	Director	27 Oct 2005	26 Feb 2008	British	79 years
George Peter Farley	Director	31 Aug 2005	27 Oct 2005	British	60 years
Georgina Claire Brown	Secretary	21 Jul 2021	7 Oct 2024	-	-
Ian Booth	Director	26 Feb 2008	1 May 2008	British	77 years
Inhoco Formations Limited	Corporate Nominee Director	12 May 2005	31 Aug 2005	United Kingdom	-
John Ronald Taylor	Director	27 Oct 2005	16 Dec 2010	English	76 years
Jonathan Holmes	Director	28 Aug 2008	31 Dec 2011	British	58 years
Judith Carlyon Phillips	Secretary	28 Jun 2013	30 Oct 2015	-	-
Julian Francis Squire	Director	31 Aug 2005	13 Mar 2006	British	69 years
Kevin Joseph Leo Gaffney	Director	27 Sept 2007	8 Jul 2011	British	69 years
Mark Cooke	Director	27 Oct 2005	27 Nov 2008	British	63 years
Mark Day	Director	26 Oct 2011	17 May 2013	British	61 years
Mark William Grinonneau	Director	31 Dec 2011	30 Sept 2013	British	56 years
Mark William Grinonneau	Director	18 Jun 2015	20 Nov 2023	British	56 years
Matthew Graham Hartland	Director	28 Nov 2008	5 Jul 2011	British	55 years
Matthew Graham Hartland	Director	5 Jul 2011	31 Mar 2013	British	55 years
Matthew Graham Hartland	Director	17 May 2013	30 Aug 2024	British	55 years
Matthew Stephen Dyer	Director	1 May 2008	29 Apr 2010	British	55 years
Nicholas Jeremy Wakefield	Director	31 Aug 2005	7 Aug 2007	British	79 years
Nigel Keith Rawlings	Director	20 Mar 2007	5 Apr 2012	British	70 years
Paul Bryan Carroll	Director	16 Jul 2012	21 Jan 2014	British	57 years
Peter John Sheldrake	Director	21 Jan 2014	22 May 2018	British	67 years
Richard Darch	Director	10 Oct 2013	30 Jun 2014	British	65 years
Richard Darch	Director	22 Nov 2017	21 Jun 2022	British	65 years
Richard Darch	Director	31 Aug 2005	21 Nov 2007	British	65 years
Richard Edward Lubbock Warner	Director	27 Feb 2015	22 Nov 2017	British	74 years
Roger Andrew Davies	Secretary	15 Aug 2011	28 Jun 2013	-	-
Sarah Anne Raper	Director	16 Dec 2010	23 Sept 2013	British	62 years
Simon John Barnes	Director	23 Sept 2013	18 Jun 2015	British	58 years
Timothy John Sunter	Director	26 Jan 2006	30 Oct 2014	British	69 years
William Edward Morris	Director	25 Nov 2015	4 Jul 2016	British	46 years