Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ocorian Administration (uk) LimitedCorporate Secretary24 Aug 2017United Kingdom--
Ramon Parra EstesoDirector13 May 2022Spanish48 yearsEngland
Rory John Lidbury FeatherstoneDirector3 Jun 2025British30 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Daniel EakinDirector25 Sept 20061 May 2007Northern Irish56 years
Angela Margaret WillisDirector1 May 200722 Oct 2007British59 years
Caoimhe Mary GiblinDirector28 Jul 201014 Apr 2011Irish50 years
Constance Wing-yin LeeDirector24 Aug 20179 Jun 2025British52 years
Crescent Trust CoCorporate Secretary3 Nov 200814 Apr 2011--
Cypher Services LimitedCorporate Secretary22 Oct 20073 Nov 2008United Kingdom-
David GardnerDirector19 Oct 201014 Apr 2011British63 years
Dominic HearthSecretary1 May 200722 Oct 2007--
Donal Francis FlynnDirector5 Dec 200728 Jul 2010Irish53 years
Elizabeth Jane AikmanDirector14 Apr 201112 Mar 2012British61 years
Eric Philippe Marianne MachielsDirector14 Apr 201112 May 2017Belgian60 years
Faheem Zaka SheikhDirector1 May 20239 Jun 2025British42 years
Fraser Mcgregor AlexanderDirector15 Feb 200814 Apr 2011British63 years
Gordon Alexander BoydDirector12 Mar 201212 Nov 2015British66 years
Graham Ferguson BissetSecretary19 Jan 201518 Sept 2015--
Heyes SimonDirector29 Sept 200819 Oct 2010British63 years
Jacqueline LongSecretary30 Dec 20158 Dec 2016--
James Isaac SmithDirector29 Sept 200814 Apr 2011British64 years
Jason Paul PorterDirector25 Apr 201830 Sept 2019British45 years
Javier Francisco Serrano AlonsoDirector24 Aug 201725 Apr 2018Spanish48 years
Javier Francisco Serrano AlonsoDirector30 Sept 201913 May 2022Spanish48 years
Javier Francisco Serrano AlonsoDirector1 May 20239 Jun 2025Spanish48 years
Karen Lorraine AtterburySecretary18 Sept 201530 Dec 2015--
Katerina BrownDirector12 May 201724 Aug 2017British53 years
L&b Secretarial LimitedCorporate Secretary25 Sept 20061 May 2007--
Laurel RemingtonDirector29 May 20075 Jun 2007Americian55 years
Laurence Jon FumagalliDirector24 Aug 20171 May 2023British54 years
Louis FitzgeraldDirector5 Dec 200715 Feb 2008Irish78 years
Mark Andrew FogartyDirector22 Oct 20075 Dec 2007Irish53 years
Mark EnnisDirector5 Dec 200729 Sept 2008British70 years
Michael NagleDirector12 May 201724 Aug 2017British74 years
Morton Fraser Secretaries LimitedCorporate Secretary10 May 201724 Aug 2017United Kingdom-
Pamela WalshDirector28 Jan 201114 Apr 2011Irish60 years
Paul Cyril DowlingDirector5 Dec 200728 Jan 2011Irish61 years
Paul Jonathan GregsonDirector14 Apr 201112 May 2017British62 years
Paul Martin McbrideDirector25 Sept 20061 May 2007British60 years
Samantha Jane CalderSecretary14 Apr 201118 Dec 2014British-
Scott Leitch MackenzieDirector19 Dec 201624 Aug 2017British57 years
Stephen Bernard LilleyDirector24 Aug 20171 May 2023British58 years
Stephen Shane PickeringDirector13 May 20158 Dec 2016British57 years
Stephen WheelerDirector22 Oct 20075 Dec 2007Irish53 years
Stephen WheelerDirector1 Oct 201014 Apr 2011Irish53 years
Steven Neville HardmanSecretary21 Dec 201610 May 2017--
Steven Neville HardmanDirector14 Apr 201112 May 2017British58 years
Stewart Charles GibbinsDirector14 Apr 201130 Apr 2015British78 years
Thomas Edward HintonDirector28 Oct 201512 May 2017British47 years
William Douglas WrightDirector1 May 200722 Oct 2007British66 years