Officers & Directors
5 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Darren Clive Matthews | Director | 15 May 2023 | British | 58 years | England |
| James Richard Oliver | Director | 15 May 2023 | British | 48 years | United Kingdom |
| James Richard Oliver | Secretary | 1 Apr 2024 | - | - | - |
| Russell Jack | Director | 23 Nov 2017 | British | 57 years | England |
| Stuart John Worsley | Director | 1 Sept 2023 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mclaren | Director | 1 Aug 2022 | 26 Apr 2024 | Scottish | 67 years |
| Anthony Michael Hepburn | Director | 23 Nov 2017 | 27 Oct 2022 | British | 64 years |
| Christopher John Jackson | Director | 13 Jul 2006 | 31 Mar 2017 | British | 70 years |
| Corporate Appointments Limited | Corporate Nominee Director | 13 Jul 2006 | 13 Jul 2006 | United Kingdom | - |
| Darren John Long | Director | 13 Jul 2006 | 23 Nov 2017 | British | 58 years |
| James Michael Crossen | Director | 13 Jul 2006 | 7 Sept 2023 | British | 47 years |
| James Michael Crossen | Secretary | 13 Jul 2006 | 7 Sept 2023 | British | - |
| Jamie Burrows | Director | 13 Jul 2006 | 1 Aug 2022 | British | 41 years |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 13 Jul 2006 | 13 Jul 2006 | United Kingdom | - |
| William Gerard Devanney | Director | 23 Nov 2017 | 30 Apr 2025 | British,irish | 61 years |