Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Declan James Mcgeeney	Director	27 May 2015	Irish	48 years	United Kingdom
Martin Staehr	Director	26 Apr 2022	Danish	41 years	United Kingdom
Peter John Lyons	Director	20 Dec 2019	Irish	45 years	United Kingdom
Robert Edward Turner	Secretary	29 Jun 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Stewart Mcintyre	Director	18 Oct 2017	22 Sept 2020	British	70 years
Allan Philip Jordan	Director	18 May 2005	4 Jan 2010	British	70 years
Andrew Crompton	Director	4 Jan 2010	24 Apr 2013	British	69 years
Andrew David Smith	Director	17 Aug 2006	4 Jan 2010	British	54 years
Anna Marie Stewart	Director	18 May 2005	2 May 2006	British	62 years
Bernard Anthony Dempsey	Director	23 Jun 2004	1 Sept 2011	British	77 years
Callum Mitchell Tuckett	Director	18 May 2005	17 Aug 2006	British	52 years
Clive William Price Mckenzie	Secretary	23 Jun 2004	28 May 2010	British	-
Dennis Arthur Johnson	Director	23 Jun 2004	1 Mar 2006	British	78 years
Duncan John Symonds	Director	4 Jan 2010	9 Mar 2012	British	53 years
Eps Secretaries Limited	Corporate Nominee Secretary	4 May 2004	23 Jun 2004	United Kingdom	-
Hubert Desmond O'rourke	Director	1 Mar 2006	17 Jul 2024	Irish	77 years
Hugh Waters	Director	18 May 2005	20 Dec 2007	British	74 years
Mark Stuart Goldsworthy	Director	12 Feb 2013	27 May 2015	British	47 years
Mark Wadsworth	Director	4 Jan 2010	27 May 2015	British	56 years
Martin Thomas Durkan	Director	2 May 2006	2 Dec 2015	Irish	68 years
Matthew Clement Hugh Gill	Director	1 Jul 2016	30 Sept 2019	British	55 years
Michael Dobson	Director	4 Jan 2010	13 Jun 2014	British	74 years
Mikjon Limited	Corporate Nominee Director	4 May 2004	23 Jun 2004	United Kingdom	-
Nicholas David Rounce	Director	4 Jan 2010	23 Jul 2012	English	64 years
Paul Clive Grammer	Director	4 Jan 2010	31 Oct 2014	British	64 years
Paul Cornelius Collins	Director	2 May 2006	7 Aug 2014	Irish	67 years
Philip Michael Wainwright	Director	1 Mar 2006	9 Mar 2007	British	61 years
Raymond Gabriel O'rourke	Director	23 Jun 2004	2 May 2006	Irish	79 years
Rowan Clare Baker	Director	22 Sept 2020	27 Sept 2024	British	53 years
Russell Guy Kellett	Director	1 Sept 2011	29 May 2015	British	67 years
Simon Terence Chatwin	Director	13 Jun 2014	3 Dec 2015	British	46 years
Stephen Hollingshead	Director	20 Dec 2007	23 Oct 2010	British	70 years
Stephen Hollingshead	Director	25 Apr 2013	13 Aug 2013	British	70 years
Steven Cork	Director	20 Dec 2007	13 Aug 2013	British	63 years
Stuart Robert Purves	Director	27 May 2015	1 Jul 2016	British	45 years
Teresa Ann Styant	Secretary	28 May 2010	29 Jun 2016	-	-
Vivian Hugh Jones	Director	2 May 2006	23 Oct 2010	British	66 years