Officers & Directors

8 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cornelius Killian HurleyDirector21 Mar 2018Irish67 yearsEngland
Daniel Andrew ShaneDirector15 Jan 2025British38 yearsEngland
Daniel Andrew ShaneSecretary2 May 2025---
Darragh Richard Joseph HurleyDirector27 Nov 2017Irish38 yearsEngland
James Edward Roy OwenDirector25 Aug 2023British39 yearsUnited Kingdom
Jonathan Richard HallDirector19 May 2014British52 yearsUnited Kingdom
Luke Geoffrey Ernest TaylorDirector19 Oct 2022Australian44 yearsUnited Kingdom
Marcus Stephen BateDirector25 Aug 2023British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Director4 Apr 201325 Apr 2013United Kingdom-
A G Secretarial LimitedCorporate Secretary4 Apr 201325 Apr 2013United Kingdom-
Alan Stuart DuncanSecretary25 Apr 20132 Aug 2016--
Alastair Thomson AgnewDirector25 Aug 20239 May 2025British39 years
Alastair Thomson AgnewSecretary25 Aug 20232 May 2025--
David John Charles ClarkDirector25 Apr 20136 Jun 2014British57 years
Ewan AndersonSecretary2 Aug 201625 Aug 2023--
Ewan Thomas AndersonDirector8 Jul 201525 Aug 2023British59 years
Inhoco Formations LimitedCorporate Nominee Director4 Apr 201325 Apr 2013United Kingdom-
Jonathan Andrew SpringDirector15 Oct 201427 Nov 2017British53 years
Martin James RatchfordDirector8 Jul 201414 Nov 2014British48 years
Peter GoreDirector21 Mar 201813 Jul 2018British51 years
Peter Robert BurslemDirector25 Apr 201321 Mar 2018British60 years
Roger HartDirector4 Apr 201325 Apr 2013British54 years