Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fiduciary Services (uk) LimitedCorporate Secretary5 Oct 2023United Kingdom--
Peter James HardingDirector7 Jul 2025British46 yearsUnited Kingdom
Thomas Samuel CunninghamDirector18 Oct 2024British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan TravisSecretary23 Dec 201616 Oct 2020--
Alan TravisDirector29 Jul 20156 Oct 2020British55 years
Amit Rishi Jaysukh ThakrarDirector28 May 202015 Feb 2021British39 years
Andrew Neil DuckDirector20 Jan 202018 Oct 2024British51 years
Ceri RichardsDirector7 Apr 201631 May 2017British68 years
Clare Samantha EmeryDirector31 May 201728 May 2020British58 years
Gary Stephen LucasDirector15 Oct 20157 Apr 2016British68 years
Gavin William MackinlayDirector25 Apr 201612 Jul 2019British69 years
Glenn Sinclair PearceDirector18 Oct 20247 Jul 2025British54 years
Joanne Stonehouse FyfeDirector15 Feb 202118 Oct 2024British60 years
Simon David GreenDirector25 Apr 201620 Jan 2020British49 years
Stephen HockadayDirector15 Oct 20158 Nov 2019British71 years
Stephen John SullivanSecretary29 Jul 201523 Dec 2016--