Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin William Andrade	Director	26 Sept 2024	British,australian	37 years	United Kingdom
Graham Thomas Hacon	Director	26 Oct 2022	British	59 years	England
Jonathan Brazier Duffy	Director	26 Oct 2022	Irish	49 years	United Kingdom
Xceco Limited	Corporate Secretary	26 Jul 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	28 Apr 2005	31 Oct 2007	British	74 years
Alan Stewart Thompson	Director	4 Jul 2007	28 Sept 2012	British	65 years
Alexis Eduardo Ulens	Director	7 Mar 2016	26 Oct 2022	British,belgian,argentine	59 years
Andrew Mark Murfin	Director	10 Jan 2001	10 Mar 2003	British	60 years
Centrica Secretaries Limited	Corporate Secretary	27 Apr 2004	7 Mar 2016	United Kingdom	-
Charles Desmond Kyle Reid	Director	7 Mar 2016	12 Apr 2018	British	45 years
Christopher Alec Morgan	Director	8 Feb 2001	23 Dec 2003	British	68 years
Gearoid Martin Lane	Director	23 Dec 2003	4 Jul 2007	Irish	62 years
Graeme Stuart Collinson	Director	13 Feb 2009	10 Dec 2009	British	70 years
James Angus Sandon	Director	31 Oct 2003	23 Dec 2003	British	60 years
James Spence	Director	31 Oct 2007	23 Jul 2010	British New Zealand	58 years
Jean-daniel Walter Borgeaud	Director	11 Dec 2009	7 Mar 2016	Swiss And American	68 years
John Kerr Shedden	Director	10 Mar 2003	23 Dec 2003	British	63 years
Jordans (scotland) Limited	Corporate Nominee Director	11 Dec 2000	10 Jan 2001	United Kingdom	-
Karen Louise Chandler	Secretary	7 Mar 2016	14 Jun 2017	-	-
Karl Ben Smith	Director	7 Mar 2016	26 Oct 2022	Australian	49 years
Karl Byrne	Director	27 Oct 2021	26 Sept 2024	Irish	41 years
Keith Mangan	Director	12 Apr 2018	27 Oct 2021	Irish	53 years
Kurt Adolph Talbot	Director	23 Jul 2010	22 May 2013	American	64 years
Michael James Langley	Director	10 Jan 2001	26 Jul 2001	British	81 years
Michael John Garstang	Director	13 Aug 2004	30 Jun 2008	British	78 years
Michael Ralph Kirwan	Director	26 Jul 2001	31 May 2002	British	85 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	11 Dec 2000	10 Jan 2001	United Kingdom	-
Paul Allan Spence	Director	15 Oct 2003	23 Dec 2003	British	64 years
Peter George Raftery	Director	7 Mar 2016	26 Sept 2024	British	58 years
Peter Moore Quilleash	Director	8 Feb 2001	31 Oct 2003	British	74 years
Richard Matthew Mccord	Director	12 Aug 2013	7 Mar 2016	British	53 years
Robert Blair Thomas	Director	11 Dec 2009	23 Jul 2010	American	64 years
Robert Malcolm Armour	Secretary	10 Jan 2001	23 Dec 2003	British	-
Sarwjit Sambhi	Director	23 Dec 2003	28 Apr 2005	British	57 years
Sarwjit Sambhi	Secretary	23 Dec 2003	27 Apr 2004	British	-
Simon Patrick Redfern	Director	26 Nov 2012	7 Mar 2016	British	61 years
Simon Richard Clark	Director	27 Apr 2004	4 Jul 2007	British	62 years
Simon Richard Weston Bliss	Director	31 May 2002	19 Sept 2003	British	66 years
Simon Robert Hayden	Director	22 May 2013	7 Mar 2016	British	49 years
Susan Elizabeth Wheeler	Director	4 Jul 2007	10 Dec 2009	British	62 years
Thomas Edward Hinton	Director	23 Jul 2010	12 Aug 2013	British	47 years