Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jonathan James Malpas	Director	15 Dec 2017	British	61 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	4 May 2010	United Kingdom	-	-
Michael Donald Barrie	Director	13 Jun 2016	British	59 years	United Kingdom
Samuel Mark Jacques	Director	11 Jul 2025	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ricketts	Director	29 May 2015	14 Oct 2015	British	52 years
Andrew Banks	Director	13 Jun 2016	18 Sept 2019	British	62 years
Andrew David Fairhurst	Secretary	14 Sept 2006	4 May 2010	British	-
Andrew William Palmer	Director	14 Sept 2006	1 Sept 2009	British	73 years
Instant Companies Limited	Corporate Director	14 Sept 2006	14 Sept 2006	United Kingdom	-
Janine Anne Caley	Director	7 Sept 2021	11 Jul 2025	British,south African	44 years
John Brackenridge Pollock	Director	14 Sept 2006	29 Oct 2013	British	68 years
Kerrigan William Procter	Director	12 Apr 2013	13 Jun 2016	British	57 years
Mark Julian Gregory	Director	28 Oct 2013	13 Jun 2016	British	63 years
Michael John Bolton	Director	14 Sept 2006	3 Aug 2009	British	76 years
Nigel David Wilson	Director	1 Sept 2009	13 Jun 2016	British	70 years
Paul Robertson Stanworth	Director	25 Oct 2013	18 May 2015	British	59 years
Richard Lee	Director	28 Nov 2013	23 Mar 2015	British	50 years
Robert Peter Sewell	Director	14 Sept 2006	27 Mar 2007	Irish	62 years
Simon Benedict Gadd	Director	23 May 2007	29 Apr 2013	British	61 years
Swift Incorporations Limited	Corporate Secretary	14 Sept 2006	14 Sept 2006	United Kingdom	-
Thomas Stephen James Ground	Director	24 Feb 2015	16 Nov 2015	British	52 years
Willem De Jager	Director	18 Sept 2019	31 Dec 2020	Dutch	41 years
William Hughes	Director	13 Jun 2016	15 Dec 2017	British	60 years