Officers & Directors
0 Active 31 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Sydney Thompson | Director | 1 Mar 2000 | 5 Mar 2002 | British | 79 years |
| Alison Margaret Shepley | Secretary | 28 Feb 2008 | 3 Sept 2018 | British | - |
| Am Nominees Limited | Corporate Director | 1 Aug 2003 | 12 Feb 2008 | United Kingdom | - |
| Andrew Philip Jackson | Director | 5 Mar 2002 | 1 Aug 2003 | British | 75 years |
| Andrew Philip Jackson | Secretary | 5 Mar 2002 | 5 Mar 2003 | British | - |
| Brian Ringrose Dixon | Director | 1 Mar 2000 | 16 Apr 2000 | British | 88 years |
| Brian Stanley Mawhinney | Director | 1 May 2000 | 5 Mar 2002 | British | 86 years |
| Caroline Patricia Higgins | Secretary | 25 Nov 2004 | 10 Feb 2006 | British | - |
| Claudia Suzanne Goodman | Secretary | 10 Feb 2006 | 28 Feb 2008 | British | - |
| Craig Matthew Mcgilvray | Director | 1 Mar 2000 | 12 Feb 2008 | British | 60 years |
| Dominic Joseph Lavelle | Director | 14 Feb 2005 | 23 Apr 2007 | British | 63 years |
| Edward George Smyth | Director | 2 May 2000 | 30 Apr 2004 | British | 72 years |
| Garry James Forster | Secretary | 5 Mar 2002 | 25 Nov 2004 | British | - |
| Ian Michael Grice | Director | 5 Mar 2002 | 1 Aug 2003 | British | 73 years |
| Ian Michael Grice | Secretary | 5 Mar 2002 | 5 Mar 2002 | British | - |
| James Cooper | Director | 1 Mar 2000 | 5 Mar 2002 | British | 82 years |
| James Desmond Barrett | Director | 1 Mar 2000 | 11 Oct 2002 | British | 78 years |
| James Donald | Director | 1 Mar 2000 | 7 Apr 2000 | British | 71 years |
| James Donald | Secretary | 1 Mar 2000 | 7 Apr 2000 | British | - |
| Lee James Mills | Director | 12 Feb 2008 | 23 Aug 2018 | British | 68 years |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 14 Feb 2000 | 1 Mar 2000 | United Kingdom | - |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 7 Apr 2000 | 5 Mar 2002 | United Kingdom | - |
| Maurice Mcbride | Director | 26 Jun 2000 | 5 Mar 2002 | British | 72 years |
| Michael Harrison Kasher | Director | 29 Feb 2012 | 30 Jun 2016 | British | 61 years |
| Richard Ian Sykes | Director | 22 Sept 2010 | 29 Feb 2012 | British | 56 years |
| Timothy Francis George | Director | 12 Feb 2008 | 30 Jun 2017 | British | 66 years |
| Vindex Limited | Corporate Nominee Director | 14 Feb 2000 | 1 Mar 2000 | United Kingdom | - |
| Vindex Services Limited | Corporate Nominee Director | 14 Feb 2000 | 1 Mar 2000 | United Kingdom | - |
| Westley Anthony Maffei | Director | 1 Jul 2017 | 9 Aug 2018 | British | 44 years |
| William Alexander Loch | Director | 1 Jul 2000 | 1 Oct 2004 | British | 67 years |
| William Macdonald Allan | Director | 1 Mar 2000 | 31 Mar 2005 | British | 66 years |