Officers & Directors
3 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Neil James Mcculloch | Director | 2 Feb 2022 | British | 56 years | United Kingdom |
| Nicola Jane Macleod | Director | 24 Jun 2022 | British | 52 years | United Kingdom |
| Nicola Macleod | Secretary | 29 Jan 2019 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Daryl Le Poidevin | Director | 6 Dec 2017 | 31 May 2018 | British | 68 years |
| Centrica Secretaries Limited | Corporate Secretary | 6 Dec 2017 | 31 Dec 2018 | United Kingdom | - |
| Christopher Martin Cox | Director | 29 Jan 2018 | 2 Feb 2022 | British | 65 years |
| Gerald Martin Harrison | Director | 1 Jun 2018 | 24 Jun 2022 | British | 72 years |
| Paul Martyn Tanner | Director | 29 Jan 2018 | 31 May 2018 | British | 53 years |