Officers & Directors
3 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Duncan John Cooper | Director | 31 Dec 2019 | British | 47 years | United Kingdom |
| Kevin Maguire | Secretary | 1 Nov 2008 | Other | - | - |
| Peter Martin Truscott | Director | 31 Dec 2019 | British | 64 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Apex Company Services Limited | Corporate Nominee Secretary | 24 Aug 2000 | 25 Aug 2000 | - | - |
| Apex Nominees Limited | Corporate Nominee Director | 24 Aug 2000 | 25 Aug 2000 | United Kingdom | - |
| David Andrew Huggett | Director | 9 Jan 2006 | 21 Jun 2012 | British | 64 years |
| David Peter Darby | Director | 30 Nov 2007 | 19 Jan 2011 | British | 76 years |
| Donald Ormond Clark | Director | 17 Nov 2003 | 10 Jan 2005 | British | 69 years |
| Donald Ormond Clark | Secretary | 17 Nov 2003 | 10 Jan 2005 | British | - |
| Iain Duncan Mcpherson | Director | 1 Apr 2013 | 31 Jul 2014 | British | 53 years |
| James Alexander Harrison | Director | 6 Jun 2005 | 31 Jan 2009 | British | 58 years |
| John David Shelbourne | Director | 17 Nov 2003 | 30 Jan 2004 | British | 60 years |
| Kevin John Davies | Director | 17 Nov 2003 | 8 Nov 2004 | British | 70 years |
| Kevin John Martin Doyle | Director | 16 Nov 2004 | 25 Nov 2005 | British | 82 years |
| Mark Roger Jones | Director | 10 Jan 2005 | 6 Jun 2005 | British | 63 years |
| Nigel Christopher Tinker | Director | 22 Mar 2009 | 31 Dec 2019 | British | 66 years |
| Nigel Ian Hughes | Director | 25 Aug 2000 | 30 Nov 2007 | British | 74 years |
| Patrick Joseph Bergin | Director | 30 Jun 2006 | 26 Mar 2019 | British | 60 years |
| Stephen John Mogford | Director | 25 Aug 2000 | 30 Jun 2006 | British | 79 years |
| Stephen Stone | Director | 22 Mar 2009 | 31 Oct 2019 | British | 72 years |
| William George Hague | Secretary | 25 Aug 2000 | 17 Nov 2003 | British | - |
| William George Hague | Secretary | 10 Jan 2005 | 3 Oct 2008 | British | - |
