Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brian LoveDirector15 Nov 2022British47 yearsScotland
John McdonaghDirector11 Apr 2014British57 yearsEngland
Resolis LimitedCorporate Secretary3 Apr 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Graham RayDirector11 Apr 201415 Nov 2022British52 years
Christopher Richard FieldDirector13 Mar 201421 Dec 2018British71 years
Douglas Iain SutherlandDirector11 Apr 201428 Feb 2019British61 years
Jennifer MckaySecretary19 Mar 201929 Jan 2024--
Leigh SmerdonSecretary12 Mar 201531 Jul 2015--
Michael Joseph RyanDirector11 Apr 201431 Aug 2018Irish60 years
Pinsent Masons Secretarial LimitedCorporate Secretary19 Mar 20193 Apr 2023United Kingdom-
Stephen Michael JonesDirector13 Mar 201421 Mar 2019British58 years
Wendy Lisa RapleySecretary20 Jan 201630 Nov 2018--