Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Thomson Agnew	Director	23 Sept 2020	British	39 years	United Kingdom
Darragh Richard Joseph Hurley	Director	21 Mar 2018	Irish	38 years	England
Ewan Thomas Anderson	Secretary	19 May 2016	-	-	-
Ewan Thomas Anderson	Director	28 Sept 2015	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stuart Duncan	Secretary	2 May 2014	19 May 2016	-	-
Andrew David Brindle	Secretary	21 May 2008	2 May 2014	British	-
Barry John Bennett	Director	27 Jun 2001	26 Sept 2002	Irish	74 years
Cornelius Killian Hurley	Director	9 Apr 2001	21 Mar 2018	Irish	67 years
Gary John Fitzpatrick	Director	26 Sept 2002	13 Oct 2004	British	68 years
Hallmark Registrars Limited	Corporate Nominee Director	4 Apr 2001	9 Apr 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	4 Apr 2001	9 Apr 2001	United Kingdom	-
Jonathan Henry Panton	Secretary	9 Apr 2001	21 May 2001	British	-
Mark Charles Gregory	Secretary	17 Mar 2004	24 Mar 2005	British	-
Michael James Smith	Secretary	3 Apr 2006	10 Aug 2007	British	-
Milan Grubnic	Secretary	24 Mar 2005	3 Apr 2006	British	-
Philip Andrew York	Secretary	2 Jan 2004	17 Mar 2004	British	-
Philip Martin Stevens	Secretary	27 Jun 2001	27 Jun 2001	British	-
Richard Upton	Director	4 Apr 2001	26 Sept 2002	British	58 years
Roderick Roy Macgillivray	Director	13 Oct 2004	31 Mar 2006	British	75 years
Roisin Joan Cook	Secretary	11 Jul 2003	2 Jan 2004	Irish	-
Stephen Paul Haines	Secretary	10 Aug 2007	21 May 2008	British	-