Officers & Directors
2 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Glenn Lockhart | Director | 10 Sept 2020 | British | 54 years | United Kingdom |
| Matthew Justin Hazell | Director | 10 Sept 2020 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Lang Kerr | Director | 10 May 2013 | 10 Sept 2020 | British | 59 years |
| Charlotte Elizabeth Peacock Blundred | Director | 8 Aug 2017 | 10 Sept 2020 | British | 43 years |
| Hardie Caldwell Secretaries Limited | Corporate Secretary | 1 May 2018 | 26 Jun 2020 | United Kingdom | - |
| John Ridley Wearmouth | Director | 8 Aug 2017 | 10 Sept 2020 | British | 42 years |
| John Watson Wearmouth | Director | 10 May 2013 | 10 Sept 2020 | British | 86 years |
| Michael Norman Armstrong | Director | 10 May 2013 | 10 Sept 2020 | British | 68 years |
| Richard Watson Wearmouth | Director | 8 Aug 2017 | 10 Sept 2020 | British | 45 years |
| Ronald Charles Owen | Director | 10 May 2013 | 10 Sept 2020 | British | 78 years |
| Susan Mcginty | Secretary | 10 May 2013 | 1 May 2018 | - | - |