Officers & Directors

2 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fraser Wilson MckenzieDirector10 Jun 2024British61 yearsEngland
Steven John LongdonDirector10 Jun 2024British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Brian Roland WalkerDirector21 Nov 201222 Feb 2018British71 years
Christopher Stephen MccarthySecretary21 Nov 20122 Jul 2015British-
Christopher Stephen MccarthySecretary4 Dec 201931 Oct 2024--
Christopher Stephen MccarthyDirector2 Jul 201531 Oct 2024British44 years
Clive WestonDirector21 Nov 201221 Nov 2012British54 years
Curzon Corporate Secretaries LimitedCorporate Secretary2 Jul 20154 Dec 2019United Kingdom-
Javier Peiro BalaguerDirector21 Nov 20121 Jul 2024Spanish52 years
Jose Maria SanzDirector21 Nov 20122 Jul 2015Spanish56 years
Lynn GladwellDirector21 Mar 201419 May 2016British60 years
Mark Nicholas AshbyDirector19 May 201610 Jan 2018British59 years
Nigel David BlackbeeDirector22 Feb 201812 Dec 2018British61 years
Norose Company Secretarial Services LimitedCorporate Secretary21 Nov 201221 Nov 2012United Kingdom-
Simon RookeDirector22 Feb 20188 Nov 2023British59 years
Stephen Douglas WorthyDirector12 Dec 20188 Nov 2023British50 years
Stephen Leslie RayDirector21 Nov 201221 Mar 2014British53 years