Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Mcdonagh | Director | 30 May 2023 | British | 57 years | England |
| John Stephen Gordon | Director | 29 Apr 2019 | British | 64 years | Scotland |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Gilbert Charlesworth | Director | 13 Sept 2012 | 19 May 2017 | British | 55 years |
| David Bruce Marshall | Director | 13 Sept 2012 | 30 Jun 2015 | British | 66 years |
| David Michael Hardy | Director | 19 May 2017 | 29 Apr 2019 | British | 69 years |
| Jamie Pritchard | Director | 30 Jun 2015 | 26 Apr 2023 | British | 55 years |
| Jennifer Mckay | Secretary | 29 Apr 2019 | 29 Jan 2024 | - | - |
| Maria Bernadette Lewis | Secretary | 13 Sept 2012 | 4 Sept 2015 | - | - |
| Philip Naylor | Secretary | 4 Sept 2015 | 18 Jan 2019 | - | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 29 Apr 2019 | 3 Apr 2023 | United Kingdom | - |