Officers & Directors

4 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hcp Management Services Limited	Corporate Secretary	2 May 2018	United Kingdom	-	-
Karen Marie Hill	Director	29 Sept 2011	British	49 years	England
Martin Timothy Smith	Director	31 Oct 2014	British	59 years	Scotland
Matthew Joseph Mclintock	Director	14 Feb 2017	British	39 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	1 Jul 2010	29 Sept 2011	British	72 years
Alexander George Bremner	Director	31 Jan 2013	31 Jul 2013	British	72 years
Andrew Gilbert Charlesworth	Director	18 Jan 2012	20 Jun 2012	British	55 years
Andrew Simon Mickleburgh	Director	18 Apr 2001	18 Jan 2012	British	65 years
Colin Peter Dixon	Director	4 Aug 2006	29 Sept 2011	British	77 years
Elaine Anne Driver	Secretary	2 Apr 2004	28 Apr 2006	British	-
Hallmark Registrars Limited	Corporate Nominee Director	18 Apr 2001	18 Apr 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	18 Apr 2001	18 Apr 2001	United Kingdom	-
Ion Bruce Balfour	Director	1 Nov 2013	31 Oct 2014	British	63 years
Jamie Pritchard	Director	20 Jun 2012	14 Feb 2017	British	55 years
Jeffrey William Adams	Director	18 Apr 2001	4 Aug 2006	British	75 years
John Benedict Ryan	Secretary	1 May 2001	16 Aug 2001	British	-
Karen Marie Hill	Director	29 Oct 2009	17 Jun 2010	British	49 years
Maria Lewis	Secretary	15 Jun 2012	4 Sept 2015	British	-
Martin Timothy Smith	Director	28 Apr 2006	31 Jan 2013	British	59 years
Philip Naylor	Secretary	4 Sept 2015	30 Nov 2016	-	-
Stephen Cross	Secretary	18 Apr 2001	1 May 2001	British	-
Stephen Cross	Secretary	16 Aug 2001	2 Apr 2004	British	-
Stephen Cross	Secretary	28 Apr 2006	16 Dec 2009	British	-
Teresa Sarah Hedges	Secretary	30 Nov 2016	30 Apr 2018	-	-
Victoria Haynes	Secretary	16 Dec 2009	15 Jun 2012	British	-
Vikki Louise Everett	Director	18 Jan 2012	11 May 2024	English	55 years
William James Haughey	Director	28 Apr 2006	29 Oct 2009	British	52 years