Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gregory Philip Dulski | Director | 22 Mar 2024 | American | 51 years | United Kingdom |
| Hermes Secretariat Limited | Corporate Secretary | 14 Jan 2010 | United Kingdom | - | - |
| Ilias Korosis | Director | 14 Jan 2015 | Greek | 47 years | United Kingdom |
| Stephen James Mcgoohan | Director | 22 Mar 2024 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Browning Mackay | Director | 21 May 2010 | 3 Oct 2013 | British | 64 years |
| Burness (directors) Limited | Corporate Director | 14 Jan 2010 | 14 Jan 2010 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 14 Jan 2010 | 14 Jan 2010 | United Kingdom | - |
| Gary George Gray | Director | 14 Jan 2010 | 14 Jan 2010 | British | 56 years |
| Helen Julia Walsh | Director | 7 Aug 2015 | 30 Sept 2022 | British | 64 years |
| Janine Nicholls | Director | 6 Jan 2011 | 28 Jun 2013 | British | 59 years |
| Karen Jane Sands | Director | 7 Aug 2015 | 6 Feb 2024 | British | 49 years |
| Magnus James Goodlad | Director | 18 Sept 2013 | 27 Jun 2014 | British | 54 years |
| Peter Gale | Director | 21 May 2010 | 9 May 2024 | British | 70 years |
| Simon Gareth Moss | Director | 14 Jul 2014 | 14 Feb 2024 | British | 52 years |
| Stephen Allen | Director | 14 Jul 2014 | 7 Aug 2015 | British | 65 years |
| Susan Deborah Leigh Flynn | Director | 14 Jan 2010 | 28 Jun 2010 | British | 70 years |