Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Andrew Ross | Director | 13 Sept 2017 | British | 53 years | United Kingdom |
| David Mcdowall | Director | 24 Feb 2023 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Lynn Evans | Director | 10 Jun 2008 | 13 Sept 2017 | British | 67 years |
| Forvis Mazars Company Secretaries Limited | Corporate Secretary | 23 Nov 2017 | 16 Sept 2024 | United Kingdom | - |
| Ian Timothy Payne | Director | 13 Sept 2017 | 26 Jan 2024 | British | 73 years |
| Jonathan Edward Hale | Secretary | 1 Sept 2008 | 13 Sept 2017 | British | - |
| Luciene James Limited | Corporate Director | 10 Jun 2008 | 10 Jun 2008 | United Kingdom | - |
| Mark Gerken | Director | 1 Jun 2016 | 13 Sept 2017 | British | 71 years |
| Rodger David Sargent | Director | 10 Jun 2008 | 1 Sept 2008 | British | 55 years |
| Rodger David Sargent | Secretary | 10 Jun 2008 | 1 Sept 2008 | British | - |
| Simon David Longbottom | Director | 13 Sept 2017 | 24 Feb 2023 | British | 55 years |
| The Company Registration Agents Ltd | Corporate Secretary | 10 Jun 2008 | 10 Jun 2008 | - | - |