Officers & Directors

6 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aviva Company Secretarial Services LimitedCorporate Secretary7 Sept 2015United Kingdom--
Frances Julia BruceDirector25 Sept 2023British48 yearsEngland
James Edward RavenDirector6 Aug 2025British40 yearsUnited Kingdom
John Bernard CummingsDirector4 Jun 2020British64 yearsUnited Kingdom
Matthew Ross McgillDirector21 Aug 2025British51 yearsUnited Kingdom
Owen Charles MorrisDirector19 Aug 2021British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew David BriggsDirector6 Oct 201524 Apr 2019British60 years
Andrew Peter David BremDirector6 Oct 201515 Dec 2017Swiss58 years
Angela Jane DarlingtonDirector7 Aug 201930 Apr 2021British58 years
Blair Mclaren TurnbullDirector7 Sept 20156 Jan 2020New Zealander56 years
Christopher Brian WeiDirector6 Oct 201531 Dec 2020Canadian59 years
Christopher John ClarkDirector14 Mar 201820 Mar 2024British65 years
Claudia Isobel ArneyDirector1 Jan 201731 Dec 2019British55 years
Colm Joseph HolmesDirector8 Aug 20191 Feb 2020Irish60 years
David Frederick Swiffen RogersDirector20 Jan 20177 Oct 2020British70 years
David John Ramsay McmillanDirector6 Oct 201527 Feb 2017British60 years
Euan George MunroDirector6 Oct 201527 Feb 2017British56 years
Gareth John HemmingDirector23 Dec 20191 Nov 2022British56 years
Kathryn Anne WinupDirector7 Sept 201527 Jan 2017British56 years
Kirstine Ann CooperDirector27 Feb 201728 Sept 2018British62 years
Maurice Ewen TullochDirector6 Oct 201511 Oct 2017British,canadian57 years
Nitinbhai Babubhai Maganbhai AminDirector27 Feb 201730 Sept 2022British70 years
Robin BarkerDirector28 Sept 20211 Aug 2022South African,italian54 years
Steve BridgerDirector18 Dec 202320 Aug 2025British55 years
Thomas James LatterDirector27 Apr 20206 Aug 2025British49 years
Tracey Louise GrationDirector15 Mar 20242 Apr 2025British57 years