Officers & Directors
3 Active 15 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 |
|---|---|---|---|---|---|
| Company Directors Limited | Corporate Nominee Director | 16 Apr 2003 | 16 Apr 2003 | United Kingdom | - |
| David Peter Darby | Director | 5 May 2005 | 19 Jan 2011 | British | 76 years |
| Deborah Ann Aplin | Director | 11 Jul 2006 | 14 Sept 2015 | British | 63 years |
| Donald Ormond Clark | Director | 1 Sept 2006 | 28 Jan 2009 | British | 69 years |
| Ian James Plumley | Director | 1 Sept 2006 | 11 Jul 2008 | British | 65 years |
| Ian Mark White | Director | 6 Jul 2004 | 1 Sept 2006 | British | 73 years |
| John Alistair Cheetham | Director | 6 Jul 2004 | 11 Jul 2008 | British | 74 years |
| Nigel Christopher Tinker | Director | 6 Jul 2004 | 31 Dec 2019 | British | 66 years |
| Nigel Ian Hughes | Director | 16 Apr 2003 | 6 Jul 2004 | British | 74 years |
| Patrick Joseph Bergin | Director | 8 Apr 2008 | 26 Mar 2019 | British | 60 years |
| Paul Callcutt | Director | 6 Jul 2004 | 31 Mar 2009 | British | 77 years |
| Stephen John Mogford | Director | 16 Apr 2003 | 6 Jul 2004 | British | 79 years |
| Stephen Stone | Director | 1 Sept 2006 | 31 Oct 2019 | British | 72 years |
| Temple Secretaries Limited | Corporate Nominee Secretary | 16 Apr 2003 | 16 Apr 2003 | - | - |
| William George Hague | Secretary | 16 Apr 2003 | 3 Oct 2008 | British | - |
