Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anna Clare Bond	Director	16 Sept 2024	British	44 years	United Kingdom
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Lawrence Elliot Simpson	Director	31 Dec 2023	British	51 years	United Kingdom
Sean Patrick Doherty	Director	31 Dec 2023	British	38 years	England
Stuart Edward Joseph Mccallion	Director	31 Dec 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	19 Jan 2015	12 May 2015	-	-
Alan Michael Holland	Director	9 Mar 2017	30 Jun 2023	British	51 years
Andrew John Pilsworth	Director	9 Mar 2017	31 Dec 2023	British	51 years
Andrew Stephen Gulliford	Director	7 Jan 2016	9 Mar 2017	British	63 years
Ann Octavia Peters	Director	9 Mar 2017	31 Dec 2023	British	56 years
Audrey Mckeown	Director	4 Nov 2009	27 Sept 2011	Irish	51 years
Aviva Company Secretarial Services Limited	Corporate Secretary	12 May 2015	9 Mar 2017	United Kingdom	-
Barry Steven Hill	Director	10 Feb 2014	9 Mar 2017	British	54 years
David Richard Proctor	Director	18 Nov 2020	31 Dec 2023	British	52 years
Elizabeth Blease	Secretary	9 Mar 2017	3 Nov 2021	-	-
Gareth John Osborn	Director	9 Mar 2017	31 Dec 2019	British	63 years
Instant Companies Limited	Corporate Nominee Director	7 Sept 2005	7 Sept 2005	United Kingdom	-
James Gerard Ferguson	Director	7 Sept 2005	12 May 2015	British	72 years
John Michael Brett	Secretary	7 Sept 2005	6 Jun 2011	British	-
John Stephen O'halloran	Director	12 Sept 2005	14 Sept 2009	Irish	73 years
John William Holland-kaye	Director	14 Sept 2009	22 Jun 2010	British	60 years
Karen Julia Fox	Director	31 Jan 2006	4 Nov 2009	British	48 years
Kate Susan Smith	Secretary	7 Jun 2011	19 Jan 2015	British	-
Michael Francis Arthur Channing	Director	7 Sept 2005	8 Sept 2006	British	59 years
Philip Anthony Redding	Director	27 Sept 2011	7 Jan 2016	British	57 years
Richard Peter Jones	Director	27 Sept 2011	14 Dec 2013	British	64 years
Robert John Matthews	Director	8 Sept 2006	12 May 2015	British	62 years
Sarah Christine Cockburn	Director	12 Sept 2005	31 Jan 2006	British	49 years
Shona Mary Darling	Secretary	7 Sept 2005	7 Sept 2006	British	-
Simon Christian Pursey	Director	9 Mar 2017	16 Mar 2020	British	50 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Sept 2005	7 Sept 2005	United Kingdom	-