Officers & Directors
3 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Mcdonagh | Director | 18 Jan 2017 | British | 57 years | England |
| John Stephen Gordon | Director | 18 Jan 2017 | British | 64 years | Scotland |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Graham Ray | Director | 23 Sept 2016 | 18 Jan 2017 | British | 52 years |
| Erwan Benoit Fournis | Director | 23 Sept 2016 | 18 Jan 2017 | French | 54 years |
| Jennifer Mckay | Secretary | 23 Sept 2016 | 29 Jan 2024 | - | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 23 Sept 2016 | 23 Oct 2017 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |