Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James West Atherton-ham | Director | 1 Mar 2022 | British | 56 years | England |
| Susan Bolton | Director | 3 Aug 2022 | British | 54 years | England |
| Susan Bolton | Secretary | 31 Dec 2020 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Henry Smith | Director | 24 Dec 2007 | 30 Apr 2013 | British | 70 years |
| Christopher John Allwood | Director | 6 Feb 2012 | 20 Apr 2018 | British | 68 years |
| Declan Vincent Canavan | Director | 5 Dec 2007 | 31 Oct 2018 | Irish | 56 years |
| Declan Vincent Canavan | Secretary | 5 Dec 2007 | 31 Oct 2018 | Irish | - |
| Elizabeth Helen Lyon | Director | 20 Apr 2018 | 31 Dec 2020 | British | 43 years |
| Instant Companies Limited | Corporate Nominee Director | 5 Oct 2007 | 5 Dec 2007 | United Kingdom | - |
| James Edward Brotherton | Director | 16 Mar 2021 | 3 Aug 2022 | British | 57 years |
| John Patrick Kevin Lagan | Director | 5 Dec 2007 | 20 Apr 2018 | British | 76 years |
| Mark Hodgkinson | Director | 28 Jan 2013 | 13 Apr 2021 | British | 59 years |
| Michael Paul Pearce | Director | 20 Apr 2018 | 1 Mar 2022 | British | 62 years |
| Nicola Oakes | Director | 24 Dec 2007 | 28 Jan 2019 | Welsh | 57 years |
| Peter Lagan | Director | 21 Dec 2007 | 20 Apr 2018 | Irish | 51 years |
| Robert Wood | Director | 20 Apr 2018 | 16 Mar 2021 | British | 60 years |
| Ross Edward Mcdonald | Secretary | 31 Oct 2018 | 31 Dec 2020 | - | - |
| Ross Edward Mcdonald | Director | 20 Apr 2018 | 1 Mar 2022 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Oct 2007 | 5 Dec 2007 | United Kingdom | - |