Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Anthony Fitzgerald | Director | 14 Feb 2007 | British | 54 years | United Kingdom |
| Jonathan Graham Di Stefano | Director | 14 Feb 2007 | British | 51 years | United Kingdom |
| Katie Rogers | Director | 14 Jul 2011 | British | 44 years | England |
| Monique Chantal Caswell | Secretary | 30 Jan 2018 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Graham Wiseman | Director | 14 Feb 2007 | 1 Oct 2019 | British | 69 years |
| Andrew Paul Hutchinson | Director | 14 Feb 2007 | 27 Apr 2007 | British | 52 years |
| Burness (directors) Limited | Corporate Nominee Director | 19 Jan 2007 | 14 Feb 2007 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 19 Jan 2007 | 14 Feb 2007 | United Kingdom | - |
| David Myles Campbell | Director | 2 Apr 2012 | 8 Jul 2019 | British | 60 years |
| Deborah Susan Esslemont | Secretary | 14 Feb 2007 | 12 Mar 2010 | British | - |
| James Mccubbin Rowney | Director | 14 Feb 2007 | 30 Sept 2008 | British | 61 years |
| Katherine Liza Antoinetta Fernandes | Secretary | 12 Mar 2010 | 17 Sept 2010 | - | - |
| Liam Hugh Fennell | Director | 30 Sept 2008 | 17 Sept 2010 | British | 65 years |
| Richard Colin Ellis | Secretary | 16 Oct 2012 | 30 Jan 2018 | British | - |
| Roderick Andrew Elliott | Director | 14 Feb 2007 | 17 Sept 2010 | Irish | 65 years |
| Sara Louise Debenham | Secretary | 17 Sept 2010 | 16 Oct 2012 | British | - |
| Sheena Ellwood | Director | 22 Oct 2009 | 31 Mar 2012 | British | 67 years |