Officers & Directors
2 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gavin Richard Megaw | Director | 31 May 2024 | British | 50 years | United Kingdom |
| Jean-pierre Vasseur | Director | 1 Apr 2019 | Canadian | 67 years | Canada |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Gornall | Director | 5 Jul 2018 | 1 Apr 2019 | British | 70 years |
| Andrew Harrison | Director | 1 Jan 2007 | 1 Apr 2019 | British | 55 years |
| Andrew Mcneilis | Director | 1 Jan 2007 | 30 Apr 2012 | British | 62 years |
| Andrew Thomas Molson | Director | 1 Apr 2019 | 24 Oct 2019 | Canadian | 59 years |
| D&p London Secretarial Limited | Corporate Secretary | 13 Dec 2016 | 11 Sept 2017 | United Kingdom | - |
| Gregor Mackay | Director | 20 Jul 2000 | 26 Nov 2005 | British | 57 years |
| Robert James Lewington | Director | 25 Jul 2000 | 30 Apr 2006 | British | 74 years |
| Royal Poulin | Director | 1 Apr 2019 | 24 Oct 2019 | Canadian | 54 years |
| South Road Registrars Limited | Corporate Secretary | 20 Jul 2000 | 9 Nov 2016 | United Kingdom | - |
| Stylemain Limited | Corporate Director | 20 Jul 2000 | 27 Jul 2000 | United Kingdom | - |
| Thomas Charles Lewington | Director | 20 Jul 2000 | 31 May 2024 | British | 67 years |
| Valerie Beauregard | Director | 1 Apr 2019 | 24 Oct 2019 | Canadian | 62 years |
