Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David William Buckham | Director | 17 May 2023 | British | 55 years | Scotland |
| Matthew William John Corbin | Director | 17 May 2023 | British | 53 years | United Kingdom |
| Nicola Pamela Anderson | Director | 28 May 2024 | British | 45 years | United Kingdom |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 31 May 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Lundie Glen | Director | 31 May 2013 | 17 Sept 2014 | British | 63 years |
| Clp Secretaries Limited | Corporate Secretary | 21 Dec 2003 | 31 May 2013 | - | - |
| Douglas Alan Sedge | Director | 31 May 2013 | 7 Apr 2014 | British | 71 years |
| Mma Nominees Limited | Corporate Nominee Director | 21 Dec 2003 | 9 Aug 2004 | United Kingdom | - |
| Neil Austin Johnson | Director | 17 Sept 2014 | 17 May 2023 | British | 57 years |
| Philip White | Director | 9 Aug 2004 | 12 May 2014 | British | 70 years |
| Stewart Andrew Alan Mitchell | Director | 7 Apr 2014 | 17 May 2023 | British | 60 years |
| Walter Brown | Director | 9 Aug 2004 | 7 Apr 2014 | British | 70 years |
