Officers & Directors
6 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Graham Ray | Director | 2 Apr 2009 | British | 52 years | England |
| Jennifer Mckay | Secretary | 31 Mar 2016 | - | - | - |
| John Andrew Murphy | Director | 28 Aug 2019 | Irish | 54 years | United Kingdom |
| John Mcdonagh | Director | 2 Apr 2009 | British | 57 years | United Kingdom |
| Michael Joseph Ryan | Director | 2 Apr 2009 | Irish | 60 years | United Kingdom |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Peacock | Secretary | 12 Feb 2013 | 31 Mar 2016 | British | - |
| Alistair Graham Ray | Secretary | 2 Apr 2009 | 12 Feb 2013 | British | - |
| Christine Truesdale | Director | 17 Mar 2009 | 23 Mar 2009 | British | 66 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 29 Jun 2011 | 23 Oct 2017 | United Kingdom | - |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 17 Mar 2009 | 2 Apr 2009 | United Kingdom | - |
| Vindex Limited | Corporate Director | 17 Mar 2009 | 2 Apr 2009 | United Kingdom | - |