Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Darren Clive MatthewsDirector15 May 2023British58 yearsEngland
James Richard OliverDirector15 May 2023British48 yearsUnited Kingdom
James Robert StanfordDirector15 May 2023British45 yearsEngland
Russell George JackDirector3 Feb 2017British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James YoungDirector6 Apr 200413 Aug 2010British50 years
Anthony Michael HepburnDirector3 Feb 201727 Oct 2022British64 years
Company Directors LimitedCorporate Nominee Director28 Jan 199217 Feb 1992United Kingdom-
James Michael CrossenDirector2 Nov 20227 Sept 2023English47 years
Julie Irene MahoneyDirector17 Feb 19923 Feb 2017British70 years
Julie Irene MahoneySecretary17 Feb 19923 Feb 2017British-
Kate Louise Mahoney-veitchDirector15 Nov 19993 Feb 2017British47 years
Maureen Frances CopeDirector17 Feb 19921 Apr 1998British94 years
Temple Secretaries LimitedCorporate Nominee Secretary28 Jan 199217 Feb 1992--
William Gerard DevanneyDirector16 Jun 201730 Apr 2025British,irish61 years