Officers & Directors

2 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Andrew Ross	Director	16 May 2014	British	53 years	United Kingdom
David Mcdowall	Director	24 Feb 2023	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Maxwell Brown	Director	19 Mar 2008	15 May 2008	British	59 years
Aaron Maxwell Brown	Director	30 Oct 2008	6 Mar 2009	British	59 years
Christian Keen	Director	19 Mar 2008	13 Jan 2012	British	62 years
David Paul Myers	Director	1 Dec 2010	21 Jun 2011	British	67 years
Dws Directors Ltd	Corporate Director	21 Nov 2007	19 Mar 2008	-	-
Forvis Mazars Company Secretaries Limited	Corporate Secretary	15 May 2008	16 Sept 2024	United Kingdom	-
Frank Joseph Sekula	Director	8 Jun 2008	15 Oct 2008	British	57 years
Ian Timothy Payne	Director	26 Mar 2008	2 Nov 2010	British	73 years
Ian Timothy Payne	Director	2 Nov 2010	3 Dec 2010	British	73 years
Johann Petur Reyndal	Director	30 Mar 2011	21 Jun 2011	Icelandic	59 years
Marino Gudmundsson	Director	30 Mar 2011	21 Jun 2011	Icelander	60 years
Mark Grunnell	Director	19 Mar 2008	6 Mar 2009	British	59 years
Rupert John Horrocks	Director	30 Mar 2011	21 Jun 2011	New Zealand	47 years
Simon David Longbottom	Director	31 Jan 2015	24 Feb 2023	British	55 years
Snr Denton Secretaries Limited	Corporate Secretary	21 Nov 2007	25 Apr 2008	-	-
Suzanne Louise Baker	Director	19 Mar 2008	14 Mar 2024	British	63 years
Timothy John Smalley	Director	19 Mar 2008	15 May 2008	British	61 years
Timothy John Smalley	Director	30 Oct 2008	6 Mar 2009	British	61 years
Toby Coultas Smith	Director	26 Mar 2008	26 Sept 2014	British	56 years