Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fiduciary Services (uk) Limited | Corporate Secretary | 5 Oct 2023 | United Kingdom | - | - |
| Michael David Felton | Director | 5 Dec 2013 | British | 61 years | England |
| Peter James Harding | Director | 21 Aug 2025 | British | 45 years | United Kingdom |
| Ronald Mcneil | Director | 22 Nov 2024 | Scottish | 51 years | United Kingdom |
| Stewart William Small | Director | 31 Mar 2023 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Derek Orr Anderson | Director | 23 Dec 2013 | 22 Nov 2024 | British | 61 years |
| Gavin William Mackinlay | Director | 30 Jul 2015 | 11 Apr 2019 | British | 68 years |
| Glenn Sinclair Pearce | Director | 22 Nov 2024 | 21 Aug 2025 | British | 53 years |
| Hugh Barnabas Crossley | Director | 23 Dec 2013 | 31 Mar 2023 | British | 52 years |
| Kirsty O'brien | Director | 17 Aug 2015 | 22 Nov 2024 | British | 43 years |
| Sion Laurence Jones | Director | 23 Dec 2013 | 17 Aug 2015 | English | 51 years |