Officers & Directors

6 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cornelius Killian Hurley	Director	14 Apr 1992	Irish	68 years	England
Daniel Andrew Shane	Director	13 Jan 2025	British	39 years	England
Daniel Andrew Shane	Secretary	14 Jan 2025	-	-	-
Darragh Richard Joseph Hurley	Director	24 Mar 2015	Irish	39 years	England
Jonathan Richard Hall	Director	19 May 2014	British	53 years	United Kingdom
Luke Geoffrey Ernest Taylor	Director	31 Jul 2020	Australian	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stuart Duncan	Secretary	19 Mar 2013	19 May 2016	-	-
Alastair Thomson Agnew	Director	16 Aug 2023	9 May 2025	British	40 years
Alastair Thomson Agnew	Secretary	24 Aug 2023	14 Jan 2025	-	-
Andrew David Brindle	Secretary	21 May 2008	19 Mar 2013	British	-
Anthony Edward Martin	Director	22 Mar 1999	23 Aug 2000	British	69 years
Barry John Bennett	Director	14 Apr 1992	26 Sept 2002	Irish	75 years
Brian Peter Chambers	Director	1 May 2003	24 Jun 2013	British	66 years
Clive Fenton	Director	19 Mar 2013	31 Jan 2014	British	68 years
Combined Nominees Limited	Corporate Nominee Director	13 Apr 1992	14 Apr 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	13 Apr 1992	14 Apr 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	13 Apr 1992	14 Apr 1992	United Kingdom	-
Cornelius Killian Hurley	Secretary	14 Apr 1992	26 Jun 2001	Irish	-
David George Hall	Director	1 Nov 2003	5 Jul 2006	British	76 years
David John Charles Clark	Director	27 Jun 2008	6 Jun 2014	British	58 years
Derek Borer	Director	31 Oct 1993	11 Jul 2003	British	86 years
Ewan Thomas Anderson	Secretary	19 May 2016	24 Aug 2023	-	-
Ewan Thomas Anderson	Director	8 Jul 2015	24 Aug 2023	British	60 years
Gary John Fitzpatrick	Director	1 Feb 2002	13 Oct 2004	British	69 years
James Matthew Steele	Director	8 Sept 1992	31 Oct 1993	British	79 years
Jonathan Andrew Spring	Director	7 Sept 2006	27 Nov 2017	British	54 years
Kieran Patrick Hynes	Director	8 Sept 1992	31 Oct 1993	Irish	74 years
Kieran Thomas Larkin	Director	1 Jun 1999	31 Oct 2002	British	73 years
Mark Charles Gregory	Secretary	17 Mar 2004	24 Mar 2005	British	-
Martin James Ratchford	Director	8 Jul 2014	14 Nov 2014	British	49 years
Michael Arthur Sidey	Director	4 Nov 2002	28 May 2004	British	74 years
Michael James Smith	Secretary	14 Apr 2006	10 Aug 2007	British	-
Milan Grubnic	Secretary	24 Mar 2005	14 Apr 2006	British	-
Paul Robert Jordan	Director	25 Sept 2000	30 Apr 2003	British	62 years
Peter Gore	Director	21 Mar 2018	13 Jul 2018	British	52 years
Peter Martin Sebry	Director	11 Aug 1997	24 May 1999	British	70 years
Peter Robert Burslem	Director	1 Dec 2003	21 Mar 2018	British	61 years
Philip Andrew York	Secretary	2 Jan 2004	17 Mar 2004	British	-
Philip Martin Stevens	Director	4 Nov 2002	11 Jul 2003	British	62 years
Philip Martin Stevens	Secretary	27 Jun 2001	11 Jul 2003	British	-
Richard Upton	Director	31 Oct 1993	19 Jul 2002	British	59 years
Roderick Roy Macgillivray	Director	29 Sept 1997	30 Apr 1999	South African	76 years
Roderick Roy Macgillivray	Director	28 Jul 2004	31 Mar 2006	British	76 years
Roisin Joan Cook	Secretary	11 Jul 2003	2 Jan 2004	Irish	-
Shawn Kelf	Director	2 Mar 1999	2 Jun 2000	British	64 years
Stephen Paul Haines	Secretary	10 Aug 2007	21 May 2008	British	-