Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Link Corporate Services Limited | Corporate Director | 31 Oct 2006 | United Kingdom | - | - |
| Link Trust Corporate Limited | Corporate Director | 27 Jun 2005 | United Kingdom | - | - |
| Link Trust Corporate Limited | Corporate Secretary | 17 Jan 2014 | United Kingdom | - | - |
| Sean Peter Martin | Director | 1 Feb 2016 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Walton Gower | Director | 27 Jun 2005 | 31 Oct 2006 | British | 64 years |
| Capita Trust Secretaries Limited | Corporate Secretary | 1 Dec 2011 | 17 Jan 2014 | United Kingdom | - |
| Carl Steven Baldry | Director | 3 Aug 2015 | 15 Jan 2021 | British | 60 years |
| Hugh Meechan | Director | 20 Jun 2008 | 30 Nov 2011 | British | 62 years |
| Merrill Lynch Corporate Services Limited | Corporate Secretary | 27 Jun 2005 | 30 Nov 2011 | United Kingdom | - |
| Paula Celine Corrigan | Director | 30 Jul 2015 | 31 Jul 2015 | Irish | 53 years |
| Paula Celine Corrigan | Director | 3 Aug 2015 | 1 Feb 2016 | Irish | 53 years |
| Susan Elizabeth Lawrence | Director | 1 Dec 2011 | 31 Jul 2015 | British | 65 years |
| Timothy John Cooley | Director | 27 Jun 2005 | 1 May 2008 | British | 61 years |
| William Purves | Director | 20 Jun 2008 | 30 Nov 2011 | British | 60 years |
