Officers & Directors

8 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cornelius Killian HurleyDirector12 Jul 2010Irish68 yearsEngland
Daniel Andrew ShaneDirector15 Jan 2025British39 yearsEngland
Daniel Andrew ShaneSecretary7 Mar 2025---
Darragh Richard Joseph HurleyDirector24 Mar 2015Irish39 yearsEngland
James Edward Roy OwenDirector25 Aug 2023British40 yearsUnited Kingdom
Jonathan Richard HallDirector19 May 2014British53 yearsUnited Kingdom
Luke Geoffrey Ernest TaylorDirector25 Aug 2023Australian45 yearsUnited Kingdom
Marcus Stephen BateDirector25 Aug 2023British46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Director31 Mar 201012 Jul 2010United Kingdom-
A G Secretarial LimitedCorporate Secretary31 Mar 201012 Jul 2010United Kingdom-
Alan Stuart DuncanSecretary19 Mar 201319 May 2016--
Alastair Thomson AgnewDirector25 Aug 20239 May 2025British40 years
Alastair Thomson AgnewSecretary25 Aug 20237 Mar 2025--
Andrew David BrindleSecretary12 Jul 201019 Mar 2013British-
Clive FentonDirector19 Mar 201331 Jan 2014British68 years
David John Charles ClarkDirector12 Jul 20106 Jun 2014British58 years
Ewan Thomas AndersonSecretary19 May 201625 Aug 2023--
Ewan Thomas AndersonDirector8 Jul 201525 Aug 2023British60 years
Inhoco Formations LimitedCorporate Nominee Director31 Mar 201012 Jul 2010United Kingdom-
John Manwaring RobertsonDirector12 Jul 201012 Nov 2019British75 years
Jonathan Andrew SpringDirector12 Jul 201027 Nov 2017British54 years
Martin James RatchfordDirector8 Jul 201414 Nov 2014British49 years
Peter GoreDirector21 Mar 201813 Jul 2018British52 years
Peter Robert BurslemDirector12 Jul 201021 Mar 2018British61 years
Roger HartDirector31 Mar 201012 Jul 2010British55 years
William Gowanloch WestbrookDirector12 Jul 201013 Nov 2019British50 years