Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Calum Geoffrey CusiterDirector8 Dec 2016British46 yearsScotland
Jeffrey John WinnDirector17 Mar 2023British61 yearsUnited Kingdom
Martin Stephen Northcote WrightDirector17 Mar 2023British58 yearsEngland
Scott Grant MackenzieDirector17 Mar 2023British37 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alvarez & Marsal Europe LlpCorporate Secretary22 Aug 202225 Oct 2022United Kingdom-
Amarjyot Singh Khalsa ChahalDirector22 Aug 202217 Mar 2023British40 years
Andrew James MacfieDirector27 Oct 20128 Dec 2016British70 years
David McewingDirector12 Apr 20121 Oct 2012British59 years
Guido GaspariniDirector21 Mar 20221 Jun 2022Italian35 years
Jock Green-armytageDirector30 Aug 20131 Jun 2022British81 years
Mark Gerard SkeltonDirector22 Aug 202217 Mar 2023British54 years
Mark Gerard SkeltonSecretary25 Oct 202217 Mar 2023--
Martin Stephen Northcote WrightDirector1 Oct 20121 Jun 2022British58 years
Martin Stephen Northcote WrightSecretary17 Jan 201422 Aug 2022British-
Md Secretaries LimitedCorporate Secretary12 Apr 201217 Jan 2014United Kingdom-
Miguel Rueda HernandoDirector30 Aug 201317 Mar 2022Spanish59 years
Roger Gordon ConnonDirector12 Apr 20121 Oct 2012British67 years