Officers & Directors
3 Active 10 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 |
|---|---|---|---|---|---|
| David Andrew Huggett | Director | 11 Apr 2006 | 21 Jun 2012 | British | 64 years |
| David Peter Darby | Director | 22 Mar 2009 | 19 Jan 2011 | British | 76 years |
| James Alexander Harrison | Director | 11 Apr 2006 | 30 Jan 2009 | British | 58 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 19 Apr 2007 | 17 Jun 2008 | United Kingdom | - |
| Mark Lee Vanson | Director | 11 Apr 2006 | 31 Dec 2008 | British | 58 years |
| Nigel Christopher Tinker | Director | 22 Mar 2009 | 31 Dec 2019 | British | 66 years |
| Patrick Joseph Bergin | Director | 12 Feb 2009 | 26 Mar 2019 | British | 60 years |
| Seymour Macintyre Limited | Corporate Secretary | 11 Apr 2006 | 16 May 2007 | United Kingdom | - |
| Stephen Stone | Director | 22 Mar 2009 | 31 Oct 2019 | British | 72 years |
| William George Hague | Secretary | 19 Jun 2008 | 3 Oct 2008 | Other | - |