Officers & Directors
2 Active 14 Resigned
Active Officers
| 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 |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aaron Maxwell Brown | Director | 19 Mar 2008 | 6 Mar 2009 | British | 59 years |
| Christian Keen | Director | 19 Mar 2008 | 13 Jan 2012 | British | 62 years |
| Dws Directors Ltd | Corporate Director | 19 Dec 2007 | 19 Mar 2008 | - | - |
| Forvis Mazars Company Secretaries Limited | Corporate Secretary | 15 May 2008 | 16 Sept 2024 | United Kingdom | - |
| Ian Timothy Payne | Director | 26 Mar 2008 | 1 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 Grunnel | Director | 19 Mar 2008 | 6 Mar 2009 | British | 59 years |
| Paul Symonds | Director | 19 Mar 2008 | 28 Feb 2010 | British | 64 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 | 19 Dec 2007 | 25 Apr 2008 | - | - |
| Suzanne Louise Baker | Director | 19 Mar 2008 | 14 Mar 2024 | British | 63 years |
| Timothy John Smalley | Director | 19 Mar 2008 | 6 Mar 2009 | British | 61 years |