Officers & Directors
2 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Christian Clark Chubb | Director | 31 Jan 2023 | British | 63 years | England |
| Richard Philip Dewhurst | Director | 31 Jan 2023 | British | 66 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Martyn Jones | Director | 17 Jun 2013 | 31 Jan 2023 | British | 63 years |
| Chris Jones | Director | 30 Nov 2022 | 30 May 2023 | British | 36 years |
| Fiona Jane Gibson | Director | 31 Jan 2019 | 30 Nov 2022 | British | 51 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 18 Feb 2003 | 20 Feb 2003 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 18 Feb 2003 | 20 Feb 2003 | United Kingdom | - |
| John Arthur Law | Secretary | 1 Mar 2003 | 30 Jun 2010 | British | - |
| Judith Margaret Mcintyre | Secretary | 1 Jul 2010 | 16 Dec 2013 | - | - |
| Mark Mason | Director | 20 Oct 2017 | 30 Nov 2021 | British | 65 years |
| Ned James Dorbin | Director | 24 Feb 2016 | 31 Jan 2019 | British | 49 years |
| Paul Oldham | Director | 22 Apr 2013 | 24 Feb 2016 | British | 62 years |
| Robert Law | Director | 1 Mar 2003 | 31 Jan 2023 | British | 49 years |
| Stuart Anthony Rose | Director | 22 Apr 2013 | 19 Sept 2018 | British | 77 years |
| Trevor David Bell | Director | 22 Apr 2013 | 31 Jan 2023 | British | 69 years |
