Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Markjohn Daly	Director	13 Dec 2019	British	41 years	England
Neil Scott Burnett	Director	13 Dec 2019	British	57 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Philip Lee	Director	4 Jun 2008	1 Jul 2009	British	63 years
David Boran	Director	2 Jul 2012	15 Apr 2016	British	69 years
David Dermot Hennessey	Secretary	26 Sept 2016	8 Jan 2024	-	-
Jennifer Elizabeth Mathias	Director	29 Jul 2009	27 Jan 2012	British	52 years
Lloyds Secretaries Limited	Corporate Secretary	23 Jun 2011	27 Jun 2013	United Kingdom	-
Paul Gittins	Secretary	27 Jun 2013	26 Sept 2016	-	-
Paula James	Director	20 Dec 2016	13 Dec 2019	British	55 years
Richard David Charles Dakin	Director	4 Jun 2008	29 Jul 2009	British	63 years
Ross Mclean	Director	27 Jan 2012	20 Dec 2016	British	54 years
Simon John Allocca	Director	26 Sept 2016	9 Jun 2019	British	62 years
Stephen John Hopkins	Secretary	4 Jun 2008	28 Feb 2010	British	-
Stephen Meredith Winningham	Director	29 Jul 2009	27 Jan 2012	British	77 years
Stuart Andrew Winton	Director	27 Jan 2012	29 Jun 2012	British	62 years