Officers & Directors
2 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Craig Robert Swinhoe | Director | 1 Jan 2025 | British,australian | 50 years | England |
| Gary David Taylor | Director | 23 Nov 2018 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Davison | Director | 5 Jun 2013 | 23 Aug 2013 | British | 65 years |
| Christopher Scott Thompson | Director | 23 Aug 2013 | 28 Apr 2017 | British | 70 years |
| Christopher Scott Thompson | Director | 7 Dec 2018 | 1 Oct 2025 | British | 70 years |
| Eric James Lewis | Director | 28 Apr 2017 | 23 Nov 2018 | British | 79 years |
| Gary Thirlwell | Director | 1 Apr 2019 | 1 Oct 2025 | British | 61 years |
| Hugh Benson Welch | Director | 23 Aug 2013 | 23 Aug 2013 | British | 69 years |
| Iain Oates | Director | 9 Oct 2014 | 12 Aug 2016 | British | 63 years |
| John Patterson | Director | 26 Feb 2018 | 31 Mar 2019 | British | 63 years |
| Mark James Morgan Bevan | Director | 1 Feb 2018 | 31 Mar 2019 | British | 57 years |
| Michael Vincent Blakey | Director | 23 Aug 2013 | 1 Feb 2018 | British | 58 years |
| Muckle Secretary Limited | Corporate Secretary | 5 Jun 2013 | 23 Aug 2013 | United Kingdom | - |
| Nigel Davison | Director | 23 Aug 2013 | 27 Apr 2017 | British | 62 years |
| William Germaney | Director | 1 Apr 2019 | 1 Oct 2025 | British | 62 years |