Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Mcdonagh | Director | 26 Oct 2012 | British | 57 years | England |
| John Stephen Gordon | Director | 1 Dec 2015 | British | 64 years | Scotland |
| Matthew Templeton | Director | 12 Apr 2019 | British | 53 years | United Kingdom |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Graham Ray | Director | 26 Oct 2012 | 30 Jun 2017 | British | 52 years |
| Andrew David Clapp | Director | 30 Jun 2017 | 4 Jul 2018 | British | 51 years |
| Christopher Richard Field | Director | 21 Sept 2012 | 30 Jun 2017 | British | 71 years |
| Jennifer Mckay | Secretary | 5 Feb 2019 | 29 Jan 2024 | - | - |
| Leigh Smerdon | Secretary | 21 Sept 2012 | 13 Oct 2014 | - | - |
| Michael Joseph Ryan | Director | 26 Oct 2012 | 30 Jun 2017 | Irish | 60 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 5 Feb 2019 | 3 Apr 2023 | United Kingdom | - |
| Rory William Christie | Director | 30 Jun 2017 | 12 Apr 2019 | British | 68 years |
| Stephen Michael Jones | Director | 21 Sept 2012 | 30 Jun 2017 | British | 58 years |
| Wendy Lisa Rapley | Secretary | 13 Oct 2014 | 30 Nov 2018 | - | - |