Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ali JohnsonSecretary21 Sept 2023---
Christopher David PetoDirector16 Jun 2025British43 yearsEngland
Iain William HooleyDirector16 Jun 2025British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carole HopeDirector29 Feb 200831 Jan 2023British67 years
Hugh Patrick YoungerDirector29 Feb 200831 Jan 2023British68 years
Jennifer Elizabeth MathiasDirector21 Sept 202331 Dec 2023British52 years
John Kenneth Scott-moncrieffDirector29 Feb 200831 Jan 2023British75 years
Mbm Board Nominees LimitedCorporate Nominee Director28 May 199929 Feb 2008United Kingdom-
Mbm Secretarial Services LimitedCorporate Secretary28 May 19991 May 2016United Kingdom-
Robert Paul StocktonDirector21 Sept 202316 Jun 2025British61 years
Simon Thomas LloydDirector29 Feb 200816 Jun 2025British59 years
William Ruthven GemmellDirector29 Feb 200818 Dec 2024British69 years