Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Stephen Gordon | Director | 30 Jun 2017 | British | 64 years | Scotland |
| Matthew Templeton | Director | 12 Apr 2019 | British | 53 years | United Kingdom |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Richard Field | Director | 30 Jun 2017 | 21 Dec 2018 | British | 71 years |
| Jennifer Mckay | Secretary | 5 Feb 2019 | 29 Jan 2024 | - | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 5 Feb 2019 | 3 Apr 2023 | United Kingdom | - |
| Rory William Christie | Director | 30 Jun 2017 | 12 Apr 2019 | British | 68 years |
| Stephen Michael Jones | Director | 27 Mar 2017 | 21 Mar 2019 | British | 58 years |
| Wendy Lisa Rapley | Secretary | 30 Jun 2017 | 30 Nov 2018 | - | - |