Officers & Directors
6 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward Francis Balfour | Director | 28 Feb 2021 | British | 61 years | Scotland |
| Jillian Anne Wentworth | Director | 4 Feb 2009 | British | 46 years | England |
| Stuart Roberts | Director | 28 Feb 2021 | British | 53 years | Scotland |
| Stuart Roberts | Secretary | 28 Feb 2021 | - | - | - |
| Suzanne Claire Penrose | Director | 1 Nov 2014 | British | 39 years | England |
| Tom Reid Bruce-jones | Director | 28 Feb 2021 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrea Jane Mcauslan | Director | 4 Feb 2009 | 28 Feb 2021 | British | 44 years |
| David Gibbons | Director | 4 Feb 2009 | 23 Nov 2016 | British | 62 years |
| David Thomas Finnigan | Director | 4 Feb 2009 | 30 Oct 2014 | British | 66 years |
| David Thomas Finnigan | Secretary | 4 Feb 2009 | 29 Aug 2014 | British | - |
| Douglas John Wentworth | Director | 4 Feb 2009 | 28 Feb 2021 | British | 73 years |
| Ericia Wentworth | Director | 7 Jul 2010 | 28 Feb 2021 | British | 76 years |
| John Douglas Wentworth | Secretary | 29 Aug 2014 | 20 Jul 2020 | - | - |
| John Douglas Wentworth | Director | 20 Jul 2020 | 28 Feb 2021 | British | 39 years |
| Lupfaw Formations Limited | Corporate Director | 16 Apr 2008 | 4 Feb 2009 | United Kingdom | - |
| Lupfaw Secretarial Limited | Corporate Secretary | 16 Apr 2008 | 4 Feb 2009 | United Kingdom | - |
| Suzanne Claire Penrose | Secretary | 20 Jul 2020 | 28 Feb 2021 | - | - |