Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Diego Kieffer Fleig	Director	10 Oct 2023	German	43 years	England
Lucas Pegoraro	Director	1 Aug 2025	Italian	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Neil Raeburn Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	82 years
Andrew William Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	66 years
Cullum Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	79 years
David Malcolm Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	80 years
David Swindin	Director	30 Nov 2016	2 Sept 2020	British	58 years
Dominic James Hearth	Secretary	23 Oct 2012	22 Mar 2013	-	-
Gavin Malcolm Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	52 years
Gordon Alan Macdougall	Director	23 Oct 2012	22 Mar 2013	British	56 years
Harry Bright	Director	30 Oct 2014	10 Apr 2016	British	46 years
Harry Bright	Director	11 Apr 2016	30 Nov 2016	British	66 years
Hector George Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	66 years
Ian Jamie Mcintyre	Director	1 Jun 2021	10 Oct 2023	British	42 years
Ian Malcolm Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	84 years
James Michael Pinney	Director	1 Aug 2022	1 Aug 2025	British	40 years
Kevin John Pearson	Secretary	22 Mar 2013	30 Oct 2014	British	-
Maite Sanchez	Director	2 Sept 2020	20 May 2021	Spanish	42 years
Margarita Kirilova	Director	30 Nov 2016	20 Apr 2017	British	43 years
Matthew James Boss	Director	2 Sept 2020	1 Aug 2022	British	52 years
Nils Jimmy Hansson	Director	30 Nov 2016	15 Jun 2017	Swedish	56 years
Oliver George Alexander	Director	30 Oct 2014	14 Jan 2016	British	52 years
Pablo Hernandez	Director	15 Jun 2017	24 Feb 2018	Spanish	41 years
Paul Reginald Brian Bowden	Director	2 Sept 2020	27 Sept 2024	British	59 years
Rachel Ruffle	Director	23 Oct 2012	22 Mar 2013	British	59 years
Richard Charles Truelove	Director	30 Oct 2014	30 Nov 2016	British	71 years
Richard Hugh Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	68 years
Robert Edward Thomas William Mcalpine	Director	22 Mar 2013	30 Oct 2014	British	48 years
Russell Alan Farnhill	Director	23 Oct 2012	22 Mar 2013	British	51 years
Santander Secretariat Services Limited	Corporate Secretary	30 Oct 2014	30 Nov 2016	United Kingdom	-
Stephen Lewis Harmon Packwood	Director	20 Apr 2017	2 Sept 2020	British	45 years
Timothy Ray Morgan	Director	24 Feb 2018	2 Sept 2020	British	50 years