Officers & Directors

8 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alistair Stirrat LauderDirector28 Mar 2024British57 yearsEngland
James Stefan HaluchDirector28 Mar 2024British57 yearsEngland
James West Atherton-hamDirector28 Mar 2024British56 yearsEngland
Mark Lawrence ButlerDirector28 Mar 2024British54 yearsEngland
Paul Edward KnightonDirector28 Mar 2024British56 yearsUnited Kingdom
Susan BoltonSecretary28 Mar 2024---
Thomas Kieran GreasleyDirector28 Mar 2024British39 yearsEngland
Trevor TaylorDirector28 Mar 2024British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Stirrat LauderDirector25 Feb 200028 Mar 2024British57 years
Anthony Edward ThorpeDirector28 Mar 202428 Mar 2024British37 years
Iain Stirrat LauderDirector28 Jan 199127 Feb 2020British81 years
John DarnellSecretary28 Jan 19913 May 1999British-
John Francis McclellandDirector1 Apr 202028 Mar 2024British56 years
Keith RobinsonDirector28 Jan 19913 Feb 2000British80 years
Linda HarveySecretary7 Mar 202328 Mar 2024--
Michael Paul PearceDirector28 Mar 202428 Mar 2024British62 years
Patrick Joseph SmithDirector1 Apr 202028 Mar 2024British72 years
Paul Edward KnightonDirector25 Feb 200028 Mar 2024British56 years
Same-day Company Services LimitedCorporate Nominee Secretary28 Jan 199128 Jan 1991United Kingdom-
Thomas Kieran GreasleyDirector5 May 201528 Mar 2024British39 years
Wildman & Battell LimitedCorporate Nominee Director28 Jan 199128 Jan 1991United Kingdom-
William John Albert NashDirector14 Apr 19933 Mar 2020British64 years
William Leslie ChaplinDirector28 Jan 199126 Mar 1997British61 years
William Phillip KingstonDirector12 Jul 201130 Sept 2017British79 years
William Phillip KingstonSecretary4 May 199930 Sept 2017British-