Officers & Directors
6 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Darby Mitchell | Director | 14 Dec 2009 | British | 68 years | England |
| Andrew James Arkless | Secretary | 20 Dec 2019 | - | - | - |
| David Robert Macgowan Chapman | Director | 31 Dec 2019 | British | 85 years | United Kingdom |
| Helen Rachelle Sinclair | Director | 31 Dec 2019 | British | 60 years | United Kingdom |
| Kay Lorraine Wilkinson | Director | 1 Apr 2022 | British | 55 years | United Kingdom |
| William Taninhill Blair | Director | 31 Dec 2019 | British | 71 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Colin Thompson Hewitt | Director | 13 Oct 2009 | 14 Dec 2009 | British | 69 years |
| Jason Lee Hobbs | Director | 14 Dec 2009 | 30 Jun 2020 | British | 57 years |
| Stephen John Lightley | Director | 1 Jul 2020 | 30 Mar 2022 | British | 69 years |
| Ward Hadaway Company Secretarial Services Limited | Corporate Secretary | 13 Oct 2009 | 14 Dec 2009 | United Kingdom | - |
| Ward Hadaway Incorporations Limited | Corporate Director | 13 Oct 2009 | 14 Dec 2009 | United Kingdom | - |