Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brian Love | Director | 15 Nov 2022 | British | 47 years | Scotland |
| John Mcdonagh | Director | 11 Apr 2014 | British | 57 years | England |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Graham Ray | Director | 11 Apr 2014 | 15 Nov 2022 | British | 52 years |
| Christopher Richard Field | Director | 13 Mar 2014 | 21 Dec 2018 | British | 71 years |
| Douglas Iain Sutherland | Director | 11 Apr 2014 | 28 Feb 2019 | British | 61 years |
| Jennifer Mckay | Secretary | 19 Mar 2019 | 29 Jan 2024 | - | - |
| Leigh Smerdon | Secretary | 12 Mar 2015 | 31 Jul 2015 | - | - |
| Michael Joseph Ryan | Director | 11 Apr 2014 | 31 Aug 2018 | Irish | 60 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 19 Mar 2019 | 3 Apr 2023 | United Kingdom | - |
| Stephen Michael Jones | Director | 13 Mar 2014 | 21 Mar 2019 | British | 58 years |
| Wendy Lisa Rapley | Secretary | 20 Jan 2016 | 30 Nov 2018 | - | - |
