Officers & Directors
2 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Andrew Ross | Director | 7 Dec 2016 | British | 53 years | United Kingdom |
| David Mcdowall | Director | 24 Feb 2023 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claire Rosalind Yarlett | Secretary | 30 Sept 2009 | 24 Jan 2017 | British | - |
| Forvis Mazars Company Secretaries Limited | Corporate Secretary | 5 May 2017 | 16 Sept 2024 | United Kingdom | - |
| Ian Timothy Payne | Director | 7 Dec 2016 | 26 Jan 2024 | British | 73 years |
| John Stewart Leslie | Director | 30 Sept 2009 | 7 Dec 2016 | British | 67 years |
| Michael Charles Weston Dowell | Director | 19 Oct 2009 | 28 Jun 2011 | British | 71 years |
| Michael Raymond Foster | Director | 30 Sept 2009 | 7 Dec 2016 | British | 68 years |
| Simon Clifford Kaye | Director | 30 Sept 2009 | 7 Dec 2016 | British | 68 years |
| Simon David Longbottom | Director | 7 Dec 2016 | 24 Feb 2023 | British | 55 years |