Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Mcdonagh	Director	27 Sept 2013	British	57 years	England
Resolis Limited	Corporate Secretary	3 Apr 2023	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Livingston	Director	15 Jun 2010	27 Sept 2013	British	54 years
David Kevin Mulligan	Director	15 Jul 2008	25 Feb 2013	British	57 years
Ernest Stephen Battey	Director	15 Jul 2008	7 Sept 2012	British	67 years
Ian James Tasker	Director	15 Feb 2008	26 Jun 2008	British	59 years
Isobel Mary Nettleship	Secretary	15 Feb 2008	27 Sept 2013	British	-
Jennifer Mckay	Secretary	23 Oct 2017	27 Feb 2024	-	-
Maclay Murray & Spens Llp	Corporate Secretary	15 Sept 2014	23 Oct 2017	United Kingdom	-
Mark Stevens	Director	15 Jul 2008	27 Sept 2013	British	59 years
Nigel Anthony Bennett	Director	15 Feb 2008	26 Jun 2008	British	65 years
Paul Whitmore	Director	15 Jul 2008	27 Sept 2013	British	71 years
Pinsent Masons Secretarial Limited	Corporate Secretary	23 Oct 2017	3 Apr 2023	United Kingdom	-
Richard John Dixon	Director	15 Jul 2008	27 Sept 2013	British	55 years
Stephen Paul Crummett	Director	16 Apr 2013	27 Sept 2013	British	61 years