Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John McdonaghDirector20 Jul 2015British57 yearsEngland
John Stephen GordonDirector13 Jul 2023British64 yearsScotland
Resolis LimitedCorporate Secretary3 Apr 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Brian SaundersDirector17 Dec 20145 Aug 2016Irish48 years
Helen Louise EverittSecretary17 Dec 201415 Jul 2015--
Jennifer MckaySecretary31 Mar 201629 Jan 2024--
Maclay Murray & Spens LlpCorporate Secretary31 Mar 201623 Oct 2017United Kingdom-
Mark Dening BradshawDirector17 Dec 20141 Sept 2019Australian51 years
Mark Jonathan DooleyDirector17 Dec 201420 Jul 2015Australian64 years
Olivia Ann ShepherdSecretary17 Dec 201415 Jul 2015--
Pinsent Masons Secretarial LimitedCorporate Secretary23 Oct 20173 Apr 2023United Kingdom-
Richard Paul Grant OsborneDirector1 Sept 201913 Jul 2023British47 years