Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Clive Portlock | Director | 12 Aug 2009 | British | 57 years | England |
| Brian Daniel Higgins | Director | 30 Aug 2013 | Irish | 53 years | United Kingdom |
| Brian Daniel Higgins | Secretary | 2 Nov 2016 | - | - | - |
| Mark Robert Lebihan | Director | 1 Jan 2016 | British | 60 years | England |
| Simon Paul Davidson | Director | 13 Aug 2021 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aderyn Hurworth | Director | 12 Aug 2009 | 13 Aug 2009 | British | 52 years |
| Besize Directors Ltd | Corporate Director | 12 Aug 2009 | 19 Jul 2011 | - | - |
| Besize Secretarial Ltd | Corporate Secretary | 12 Aug 2009 | 19 Jul 2011 | - | - |
| Harry Michael Panton | Director | 19 Jul 2011 | 16 Apr 2018 | British | 46 years |
| Hcs Secretarial Limited | Corporate Secretary | 12 Aug 2009 | 13 Aug 2009 | - | - |
| Ian Brian Lumsden | Director | 30 Aug 2013 | 9 Oct 2014 | British | 68 years |
| James Edward Stirling | Director | 30 Aug 2013 | 1 Jun 2015 | British | 57 years |
| Network Secretarial Services Ltd | Corporate Secretary | 19 Jul 2011 | 2 Nov 2016 | United Kingdom | - |