Officers & Directors

1 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Simon McmasterDirector2 Apr 2012New Zealander67 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Campbell DuffDirector18 Jan 201620 Sept 2023New Zealander55 years
Andrew Douglas GarlandDirector14 Dec 202023 Nov 2023British57 years
Andrew James NaylorDirector27 Jul 201729 Nov 2017British54 years
David Patrick WhelanDirector8 Jun 201625 May 2023Irish68 years
Glenn Norman RichardsDirector9 Feb 201719 Mar 2019New Zealander69 years
Jordan LavenderDirector29 Apr 201931 Aug 2023British33 years
Peter JonesDirector29 Jan 201820 Sept 2023British64 years
Vistra Nominees (uk) LimitedCorporate Secretary1 Mar 201714 Mar 2018United Kingdom-