Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 3 Jun 2025 | British | 65 years | England |
| Francis Herlihy | Director | 3 Jun 2025 | British | 60 years | United Kingdom |
| Gary Donald Young | Director | 3 Jun 2025 | British | 65 years | England |
| Graham Alexander | Director | 1 Jun 2020 | British | 53 years | Scotland |
| Sally Ann Evans | Secretary | 3 Jun 2025 | - | - | - |
| Thomas James Wharton Rowe | Director | 3 Jun 2025 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ainsley Isobel James | Secretary | 1 Dec 1998 | 3 Jun 2025 | British | - |
| Alan William James | Director | 12 Aug 1998 | 3 Jun 2025 | British | 73 years |
| Alan William James | Secretary | 12 Aug 1998 | 1 Dec 1998 | British | - |
| Ashcroft Cameron Nominees Limited | Corporate Nominee Director | 4 Aug 1998 | 12 Aug 1998 | United Kingdom | - |
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | 4 Aug 1998 | 12 Aug 1998 | United Kingdom | - |
| David George Graham Service | Director | 12 Aug 1998 | 1 Dec 1998 | British | 72 years |
| Gary Kenneth Caunt | Director | 1 Jan 2009 | 31 Oct 2012 | British | 64 years |
| Thomas Findlay Scott | Director | 1 Sept 2012 | 30 Sept 2013 | British | 50 years |
