Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brian Francis Monaghan | Director | 3 Jul 2024 | British | 58 years | United Kingdom |
| Cls (uk) Limited | Corporate Secretary | 30 Apr 2020 | United Kingdom | - | - |
| David Gerard Taaffe | Director | 25 Mar 2021 | Irish | 46 years | Scotland |
| Graham Matthew Reid | Director | 25 Mar 2021 | British | 64 years | England |
| Simon Matthew Hirst | Director | 25 Mar 2021 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Duncan Stuart Black | Director | 30 Jul 2014 | 8 Sept 2015 | British | 56 years |
| Francisca Jane Wiggins | Director | 30 Jul 2014 | 22 Mar 2021 | British | 43 years |
| James Lamb Wilson | Director | 11 Mar 2015 | 30 Jun 2023 | British | 68 years |
| Jordan Nominees (scotland) Limited | Corporate Secretary | 22 Jul 2014 | 30 Jul 2014 | United Kingdom | - |
| Karen Elizabeth Howell-bowley | Director | 22 Jul 2014 | 30 Jul 2014 | British | 60 years |
| Link Company Matters Limited | Corporate Secretary | 30 Jul 2014 | 30 Apr 2020 | United Kingdom | - |
| Timothy James Cornelius | Director | 30 Jul 2014 | 22 Mar 2021 | Australian | 50 years |
