Officers & Directors
4 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jason Michael Honeyman | Director | 12 Dec 2018 | British | 57 years | England |
| Philip Robert Hope | Secretary | 12 Aug 2025 | - | - | - |
| Shane Michael Doherty | Director | 2 Dec 2024 | Irish | 51 years | Ireland |
| Simon Scougall | Director | 1 Aug 2024 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan George Robson | Director | 4 Feb 1993 | 31 Jul 2002 | British | 88 years |
| Alistair Mcleod Leitch | Director | 6 Apr 2005 | 31 Jan 2012 | British | 71 years |
| Edward Francis Ayres | Director | 1 Aug 2011 | 31 Jul 2018 | British | 63 years |
| Gilbert Kevin Wrightson | Secretary | 21 Apr 1998 | 31 Jan 2016 | British | - |
| Howard Carlton Dawe | Director | 4 Mar 1994 | 6 Mar 2008 | British | 81 years |
| Instant Companies Limited | Corporate Nominee Director | 13 Jan 1993 | 29 Jan 1993 | United Kingdom | - |
| Jayne Patricia Powell | Secretary | 12 Dec 2018 | 30 Apr 2020 | - | - |
| John Flynn | Director | 4 Feb 1993 | 2 Apr 1998 | British | 66 years |
| John Knowlton Watson | Director | 29 Jan 2001 | 12 Dec 2018 | British | 71 years |
| Keith Derek Adey | Director | 1 Feb 2012 | 21 Mar 2025 | British | 46 years |
| Peter John Stoker | Director | 2 Apr 1998 | 31 Jul 2011 | British | 69 years |
| Peter John Stoker | Secretary | 4 Feb 1993 | 21 Apr 1998 | British | - |
| Peter Norman James May | Director | 1 Mar 1993 | 2 Apr 1998 | British | 71 years |
| Simon Scougall | Secretary | 1 Feb 2016 | 12 Dec 2018 | - | - |
| Simon Scougall | Secretary | 30 Apr 2020 | 11 Aug 2025 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 13 Jan 1993 | 29 Jan 1993 | United Kingdom | - |