Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fraser Wilson MckenzieDirector10 Jun 2024British61 yearsEngland
Mike Kane DallasDirector24 Aug 2021New Zealander45 yearsEngland
Steven John LongdonDirector10 Jun 2024British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Brian Roland WalkerDirector9 Mar 201226 Feb 2018British71 years
Christopher Stephen MccarthySecretary9 Mar 20122 Jul 2015British-
Christopher Stephen MccarthySecretary4 Dec 201931 Oct 2024--
Christopher Stephen MccarthyDirector2 Jul 201531 Oct 2024British44 years
Clive WestonDirector9 Mar 20129 Mar 2012British54 years
Curzon Corporate Secretaries LimitedCorporate Secretary2 Jul 20154 Dec 2019United Kingdom-
Javier Peiro BalaguerDirector9 Mar 20121 Jul 2024Spanish52 years
Jose Maria SanzDirector14 May 20122 Jul 2015Spanish56 years
Lynn GladwellDirector21 Mar 20145 Nov 2018British60 years
Norose Company Secretarial Services LimitedCorporate Secretary9 Mar 20129 Mar 2012United Kingdom-
Simon RookeDirector26 Feb 201812 May 2020British59 years
Stephen Douglas WorthyDirector27 Apr 201724 Aug 2021British50 years
Stephen Leslie RayDirector14 May 201221 Mar 2014British53 years
Timothy John RedburnDirector18 Jul 201611 Dec 2017British73 years