Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander John Finch | Director | 26 Sept 2019 | British | 52 years | England |
| Amanda Elizabeth Woods | Director | 26 Sept 2019 | British | 47 years | England |
| Amanda Elizabeth Woods | Secretary | 10 Jan 2013 | British | - | - |
| Gavin Richard Tait | Director | 26 Sept 2019 | British | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Giles James Frost | Director | 27 Jan 2011 | 23 Feb 2023 | British | 64 years |
| Hugh Luke Blaney | Director | 27 Jan 2011 | 23 Feb 2023 | Irish | 63 years |
| John Arthur Thomas Rutherford | Director | 9 Dec 2010 | 27 Jan 2011 | British | 68 years |
| Md Secretaries Limited | Corporate Secretary | 9 Dec 2010 | 27 Jan 2011 | United Kingdom | - |
| Michael John Gregory | Director | 27 Jan 2011 | 14 Oct 2025 | British | 58 years |
| Roger Gordon Connon | Director | 9 Dec 2010 | 27 Jan 2011 | British | 67 years |