Officers & Directors

8 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anntoinette BrambleDirector16 Jul 2014British53 yearsEngland
Giuseppe IncuttiDirector5 Aug 2024British56 yearsEngland
Jaime Foong Yi ThamSecretary27 Sept 2021---
James Andrew SmithDirector5 Aug 2024British43 yearsEngland
Matthew Peter PriceDirector4 Nov 2024British56 yearsEngland
Naeem AhmedDirector10 Mar 2025British42 yearsEngland
Olukemi Ibukun AfanuDirector5 Mar 2020British52 yearsEngland
Paul DixonDirector5 Aug 2024British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Michael RylettDirector19 Dec 201511 Jul 2016British77 years
Amanda MassieSecretary21 Jul 20084 Aug 2009British-
Amanda MassieSecretary2 May 20128 Mar 2013--
Barry John StandfordDirector18 Nov 201529 Sept 2017British44 years
Bethan MelgesSecretary18 Nov 20159 Sept 2019--
Carl SjogrenSecretary27 May 20098 Feb 2012Swedish-
Catherine EngmannSecretary13 Dec 200722 May 2009British-
Christine ShawSecretary8 Feb 20122 May 2012--
Clive ThomasDirector1 Oct 201925 Nov 2022British60 years
David Frank PlesterDirector30 Jul 201011 Sept 2012British62 years
David George MathiesonDirector20 Nov 201315 Jul 2015British61 years
David Graham BlanchardDirector21 Jul 20082 Jun 2011British59 years
Helen Kathryn MarshSecretary16 Jul 201412 Nov 2015--
Ian Charles MeredithDirector11 Jul 201631 Jan 2021British63 years
Ian WilliamsDirector27 May 20091 May 2024British48 years
Instant Companies LimitedCorporate Nominee Director5 Oct 200713 Dec 2007United Kingdom-
Jacqueline Claire MoylanDirector19 Jul 201128 Feb 2025British59 years
James Thornton MeasuresDirector13 Dec 200731 Oct 2013British75 years
Jayne Denise HettleDirector11 Jul 201631 Jan 2021British61 years
Jayne Denise HettleDirector24 Feb 202130 Jun 2024British61 years
Jeremy Mark WilliamsDirector15 Jul 201517 Sept 2018British57 years
Kelly LeeSecretary26 May 200930 Jul 2010British-
Lee HowardDirector17 Sept 20181 Oct 2019British45 years
Lorna Margaret SampsonDirector20 Sept 201712 Mar 2018British63 years
Marcus Kaye FagentDirector25 Jun 200830 Jul 2010British65 years
Michael FellowesDirector21 Dec 200730 Jul 2010British68 years
Michael Peter ColemanDirector18 Jul 20165 Mar 2020British58 years
Nicky CobdenSecretary8 Feb 201229 Aug 2013--
Paul DixonDirector24 Feb 202130 Jun 2024British57 years
Peter Andrew SeddonDirector11 Jul 20164 Oct 2024British54 years
Philip Garry PalmerDirector11 Sept 201218 Jul 2017British56 years
Philip HigginsSecretary18 Sept 201924 Sept 2021--
Richard David HoileDirector17 Dec 200717 Dec 2008British63 years
Rita KrishnaDirector13 Dec 200722 May 2014British67 years
Simon Luke TreglownDirector13 Dec 200730 Jul 2010British58 years
Stephen James MorrissDirector30 Jul 201010 Dec 2010British61 years
Steven LandreyDirector30 Jul 201015 May 2013British57 years
Steven Philip Van RaalteDirector25 Nov 20225 Aug 2024British44 years
Swift Incorporations LimitedCorporate Nominee Secretary5 Oct 200713 Dec 2007United Kingdom-