Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David William Buckham | Director | 17 May 2023 | British | 55 years | Scotland |
| Matthew William John Corbin | Director | 17 May 2023 | British | 53 years | United Kingdom |
| Nicola Pamela Anderson | Director | 28 May 2024 | British | 45 years | United Kingdom |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 5 Nov 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Lundie Glen | Director | 25 Aug 2011 | 17 Sept 2014 | British | 63 years |
| David Mcewing | Director | 14 Jun 2011 | 25 Aug 2011 | British | 59 years |
| Douglas Alan Sedge | Director | 25 Aug 2011 | 7 Apr 2014 | British | 71 years |
| Md Secretaries Limited | Corporate Secretary | 14 Jun 2011 | 5 Nov 2012 | United Kingdom | - |
| Neil Austin Johnson | Director | 17 Sept 2014 | 17 May 2023 | British | 57 years |
| Richard Alexander Wilson | Director | 25 Aug 2011 | 6 Oct 2014 | British | 61 years |
| Roger Gordon Connon | Director | 14 Jun 2011 | 25 Aug 2011 | British | 67 years |
| Stewart Andrew Alan Mitchell | Director | 7 Apr 2014 | 17 May 2023 | British | 60 years |