Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Richard James Mark Bean | Director | 1 Jul 2021 | British | 44 years | England |
| Robert Marshall | Director | 1 Jul 2019 | British | 47 years | United Kingdom |
| Scott Gallagher | Secretary | 31 Mar 2022 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Matthew Syers | Director | 7 Nov 2008 | 31 Mar 2021 | British | 62 years |
| Iain Nicoll Robertson | Director | 18 Oct 2005 | 26 Sept 2008 | British | 64 years |
| Ian Marcus | Director | 1 May 2012 | 10 Dec 2012 | British | 67 years |
| James Oliver Pitt | Director | 1 Sept 2019 | 25 Jun 2021 | British | 56 years |
| John Drummond Bell | Director | 11 Aug 2006 | 30 Jun 2012 | British | 77 years |
| Paul Terence Millington | Director | 13 Oct 2005 | 1 Jul 2019 | British | 64 years |
| Philip Arthur Turner | Director | 11 Aug 2006 | 31 Oct 2008 | British | 74 years |
| Robert Marshall | Secretary | 31 Dec 2011 | 31 Mar 2022 | - | - |
| Roderick Michael Evans | Director | 10 Dec 2012 | 2 Oct 2023 | British | 64 years |
| Stuart Jobbins | Secretary | 13 Oct 2005 | 31 Dec 2011 | British | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 28 Sept 2005 | 13 Oct 2005 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 28 Sept 2005 | 13 Oct 2005 | United Kingdom | - |