Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brian Love | Director | 15 Nov 2022 | British | 47 years | Scotland |
| John Mcdonagh | Director | 16 Oct 2013 | British | 57 years | England |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Peacock | Secretary | 16 Oct 2013 | 31 Mar 2016 | British | - |
| Alistair Graham Ray | Director | 16 Oct 2013 | 15 Nov 2022 | British | 52 years |
| Christine Truesdale | Director | 9 Oct 2013 | 10 Oct 2013 | British | 66 years |
| Jennifer Mckay | Secretary | 31 Mar 2016 | 29 Jan 2024 | - | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 9 Oct 2013 | 23 Oct 2017 | United Kingdom | - |
| Michael Joseph Ryan | Director | 16 Oct 2013 | 31 Aug 2018 | Irish | 60 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |
| Vindex Limited | Corporate Director | 9 Oct 2013 | 16 Oct 2013 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 9 Oct 2013 | 16 Oct 2013 | United Kingdom | - |