Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Clive Portlock | Director | 27 Feb 2014 | British | 57 years | United Kingdom |
| Brian Daniel Higgins | Director | 5 Sept 2013 | Irish | 53 years | United Kingdom |
| Brian Daniel Higgins | Secretary | 2 Nov 2016 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Clive Portlock | Director | 30 Sept 2008 | 5 Sept 2013 | British | 57 years |
| Andrew George Southern | Director | 25 Jun 2012 | 1 Dec 2012 | British | 51 years |
| Belsize Directors Ltd | Corporate Director | 5 Sept 2008 | 28 Feb 2011 | - | - |
| Belsize Secretarial Ltd | Corporate Secretary | 5 Sept 2008 | 28 Feb 2011 | - | - |
| Edwin Simon Kohn | Director | 28 Feb 2011 | 23 Aug 2013 | British | 70 years |
| Hanover Directors Limited | Corporate Director | 4 Sept 2008 | 5 Sept 2008 | - | - |
| Harry Michael Panton | Director | 1 Dec 2012 | 5 Sept 2013 | British | 46 years |
| Hcs Secretarial Limited | Corporate Secretary | 4 Sept 2008 | 5 Sept 2008 | - | - |
| Ian Brian Lumsden | Director | 5 Sept 2013 | 9 Oct 2014 | British | 68 years |
| Ian Brinsley Andrews | Director | 5 Sept 2013 | 6 Mar 2015 | British | 71 years |
| Network Secretarial Services Limited | Corporate Secretary | 28 Feb 2011 | 2 Nov 2016 | United Kingdom | - |
| Peter James Bennison | Director | 28 Feb 2011 | 5 Sept 2013 | British | 56 years |