Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Duncan John Cooper | Director | 31 Dec 2019 | British | 46 years | United Kingdom |
| Kevin Maguire | Secretary | 1 Nov 2008 | Other | - | - |
| Peter Martin Truscott | Director | 31 Dec 2019 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Jon Atkins | Director | 23 Oct 2007 | 3 Dec 2007 | British | 53 years |
| Company Directors Limited | Corporate Nominee Director | 20 Dec 2004 | 20 Dec 2004 | United Kingdom | - |
| David Andrew Huggett | Director | 23 Oct 2007 | 21 Jun 2012 | British | 63 years |
| David Peter Darby | Director | 30 Nov 2007 | 19 Jan 2011 | British | 75 years |
| Iain Duncan Mcpherson | Director | 1 Apr 2013 | 31 Jul 2014 | British | 52 years |
| James Alexander Harrison | Director | 23 Oct 2007 | 31 Jan 2009 | British | 57 years |
| Mark Lee Vanson | Director | 23 Oct 2007 | 31 Dec 2008 | British | 57 years |
| Neil Croft Towlson | Director | 23 Oct 2007 | 31 Dec 2008 | British | 69 years |
| Nigel Christopher Tinker | Director | 7 Apr 2015 | 31 Dec 2019 | British | 65 years |
| Nigel Ian Hughes | Director | 20 Dec 2004 | 30 Nov 2007 | British | 73 years |
| Patrick Joseph Bergin | Director | 30 Jun 2006 | 26 Mar 2019 | British | 59 years |
| Stephen John Mogford | Director | 20 Dec 2004 | 30 Jun 2006 | British | 78 years |
| Stephen Stone | Director | 22 Mar 2009 | 31 Oct 2019 | British | 71 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 20 Dec 2004 | 20 Dec 2004 | - | - |
| William George Hague | Secretary | 20 Dec 2004 | 3 Oct 2008 | British | - |
