Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Donoghue | Director | 30 Dec 2009 | British | 56 years | United Kingdom |
| Gavin James Birch | Director | 30 Jun 2023 | British | 52 years | United Kingdom |
| Trinity Nominees (1) Limited | Corporate Secretary | 13 Apr 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Donoghue | Secretary | 30 Dec 2009 | 19 Jul 2021 | British | - |
| Christopher Julian Burton | Director | 30 Dec 2009 | 15 Aug 2012 | British | 63 years |
| David Simon Mcdonald | Director | 16 Nov 2006 | 27 Nov 2008 | British | 51 years |
| David Simon Mcdonald | Director | 28 Nov 2008 | 30 Dec 2009 | British | 51 years |
| David Stuart Mcdonald | Director | 16 Nov 2006 | 27 Nov 2008 | British | 79 years |
| David Stuart Mcdonald | Director | 28 Nov 2008 | 30 Dec 2009 | British | 79 years |
| Ian Craig Ruthven | Director | 30 Dec 2009 | 31 Dec 2009 | British | 58 years |
| Ian Craig Ruthven | Director | 30 Dec 2009 | 30 Jun 2023 | British | 58 years |
| The Macdonald Partnership | Corporate Secretary | 16 Nov 2006 | 27 Nov 2008 | United Kingdom | - |
| The Mcdonald Partnership | Corporate Secretary | 28 Nov 2008 | 30 Dec 2009 | United Kingdom | - |