Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
Julie Mansfield Jackson	Secretary	10 Mar 2015	-	-	-
Julie Mansfield Jackson	Director	14 Sept 2009	British	60 years	United Kingdom
Stewart Alan Lynes	Director	9 Feb 2016	British	47 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Endsor	Director	13 Aug 2012	25 Jan 2023	British	64 years
D.w. Company Services Limited	Corporate Nominee Secretary	5 Sept 2003	11 Dec 2003	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	5 Sept 2003	11 Dec 2003	United Kingdom	-
Daniel Peter O'connor	Director	1 Sept 2020	1 May 2024	British	63 years
Darren Robert Jones	Director	9 Feb 2016	31 Jul 2020	British	56 years
Donald William Borland	Director	24 Nov 2014	25 Feb 2016	British	59 years
Ewan Thomas Anderson	Director	11 Dec 2003	29 Mar 2011	British	59 years
John Steel Richards	Director	11 Dec 2003	18 Nov 2013	British	68 years
Keith Manson Miller	Director	11 Dec 2003	31 Mar 2015	British	76 years
Pamela June Smyth	Director	24 Feb 2009	16 May 2012	British	61 years
Pamela June Smyth	Secretary	11 Dec 2003	16 May 2012	British	-
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years
Scott Chamberlin	Director	31 Jul 2018	1 May 2024	British	58 years
Sheelagh Jane Duffield	Secretary	16 May 2012	10 Mar 2015	British	-
Stanley Mills	Director	11 Dec 2003	30 Sept 2009	British	77 years
Steve Birch	Director	9 Feb 2016	31 Mar 2018	British	66 years
Timothy Hough	Director	11 Dec 2003	29 Mar 2011	British	68 years
Warren Thompson	Director	15 Mar 2021	5 Oct 2023	British	51 years