Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Michael Kennedy | Director | 23 Dec 2020 | Irish | 55 years | United Kingdom |
| Pauline Anne Bradley | Director | 7 Dec 2015 | British | 65 years | Scotland |
| Robert Mark Stephenson | Director | 1 Sept 2022 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Grant Mackenzie | Director | 15 Aug 2013 | 12 Jun 2015 | British | 74 years |
| Ann Heron Gloag | Director | 7 Dec 2015 | 11 Jan 2024 | British | 84 years |
| Catherine Mcdermott | Director | 1 Feb 2021 | 31 Aug 2022 | British | 58 years |
| Darren Rowe | Director | 14 Dec 2012 | 20 Feb 2018 | English | 55 years |
| Glyn Robert Parkin | Director | 6 Dec 2017 | 31 Jan 2021 | British | 75 years |
| Ian Malcolm Cairns | Director | 7 Dec 2015 | 2 Feb 2021 | British | 66 years |
| Mbm Secretarial Services Limited | Corporate Secretary | 7 Dec 2015 | 7 May 2021 | United Kingdom | - |
