Officers & Directors

6 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Calum Geoffrey Cusiter	Director	8 Dec 2016	British	46 years	Scotland
Christopher Birkett	Director	30 Sept 2015	British	55 years	United Kingdom
Clint Milnes	Director	5 Feb 2025	British	50 years	United Kingdom
Jeffrey John Winn	Director	2 Sept 2013	British	61 years	England
Martin Stephen Northcote Wright	Director	17 Mar 2023	British	58 years	-
Scott Grant Mackenzie	Director	17 Mar 2023	British	37 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amarjyot Singh Khalsa Chahal	Director	22 Aug 2022	17 Mar 2023	British	40 years
Andrew James Macfie	Director	30 Aug 2013	8 Dec 2016	British	70 years
David Mcewing	Director	12 Apr 2012	1 Oct 2012	British	59 years
Dawn Winn	Director	2 Sept 2013	28 Feb 2015	British	59 years
Ghazala Bashey	Director	2 Sept 2013	16 Jun 2017	British	58 years
Guido Gasparini	Director	21 Mar 2022	1 Jun 2022	Italian	35 years
Iain Stuart Richardson	Director	2 Sept 2013	13 Dec 2019	British	53 years
Jock Green-armytage	Director	30 Aug 2013	1 Jun 2022	British	81 years
Mark Gerard Skelton	Director	22 Aug 2022	17 Mar 2023	British	54 years
Marta Fernandez Varona	Director	25 Feb 2020	3 Jun 2025	Spanish	60 years
Martin Stephen Northcote Wright	Director	1 Oct 2012	1 Jun 2022	British	58 years
Miguel Rueda Hernando	Director	30 Aug 2013	17 Mar 2022	Spanish	59 years
Roger Gordon Connon	Director	12 Apr 2012	1 Oct 2012	British	67 years
Secretaries Limited	Corporate Secretary	12 Apr 2012	3 Sept 2025	United Kingdom	-