Officers & Directors

8 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	30 Aug 2023	British	65 years	England
Francis Herlihy	Director	3 May 2013	British	60 years	England
Gary Donald Young	Director	30 Aug 2023	British	65 years	England
Norman Murray	Director	7 May 2014	British	67 years	Scotland
Sally Evans	Secretary	9 Nov 2023	-	-	-
Sheryl Ann Christie	Director	9 Nov 2018	British	50 years	Scotland
Simon Rio	Director	28 Jul 2011	British	50 years	Scotland
Thomas James Wharton Rowe	Director	16 Feb 2024	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	30 Aug 2023	31 Mar 2025	British	56 years
Arthur Coakley	Director	8 Oct 2002	2 Jun 2009	British	78 years
David John Mackay	Director	8 Oct 2002	31 Dec 2015	British	70 years
Francis Herlihy	Secretary	12 Jan 2011	9 Nov 2023	-	-
James Keegan	Secretary	3 Apr 2008	17 Sept 2010	British	-
James Kenneth Pearce	Director	8 Oct 2002	31 Aug 2017	British	73 years
Jane Joan Lunney	Secretary	20 Jun 2002	8 Oct 2002	British	-
L.c.i. Directors Limited	Corporate Nominee Director	20 Jun 2002	20 Jun 2002	United Kingdom	-
L.c.i. Secretaries Limited	Corporate Nominee Secretary	20 Jun 2002	20 Jun 2002	United Kingdom	-
Liam O'neil	Director	1 Jun 2020	6 Oct 2023	Scottish	42 years
Mark Lunney	Director	20 Jun 2002	31 Dec 2020	British	56 years
Mark Lunney	Secretary	8 Oct 2002	3 Apr 2008	British	-
Richard Paul Smeaton	Director	10 Feb 2014	12 May 2016	British	52 years
Steven Brian Pearson	Director	3 Apr 2008	3 May 2013	British	54 years
William Scott	Director	3 Apr 2008	3 May 2013	British	65 years