Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	10 Mar 2020	British	40 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	56 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Neil Hewitt	Director	10 Jun 2013	31 Oct 2016	British	53 years
Amy Charlotte Bone	Director	23 Nov 2016	26 Feb 2018	British	42 years
Andrew Hulme	Director	26 Feb 2018	9 Mar 2020	British	45 years
Bruce Smith Anderson	Director	1 Oct 2012	10 Feb 2015	British	62 years
David Dermot Hennessey	Secretary	25 Aug 2016	8 Jan 2024	-	-
Donald Kenneth Gateley	Director	1 Oct 2012	30 Sept 2013	British	60 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	50 years
Lloyds Secretaries Limited	Corporate Secretary	1 Oct 2012	20 Jan 2016	United Kingdom	-
Nigel Moss	Director	1 Oct 2012	26 Sept 2014	British	50 years
Pamela Simone Dickson	Director	1 Oct 2012	1 Jun 2016	Scottish	58 years
Paul Gittins	Secretary	20 Jan 2016	25 Aug 2016	-	-
Peter Anthony Shepherd	Director	11 Jul 2013	31 Jul 2016	British	51 years