Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregory Philip Dulski	Director	22 Mar 2024	American	51 years	United Kingdom
Hermes Secretariat Limited	Corporate Secretary	1 Apr 2010	United Kingdom	-	-
Steve James Mcgoohan	Director	22 Mar 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Browning Mackay	Director	1 Apr 2010	3 Oct 2013	British	64 years
Burness (directors) Limited	Corporate Nominee Director	27 Jun 2003	24 Jul 2003	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	27 Jun 2003	19 Dec 2003	-	-
Charles John Sherard Beazley	Director	5 Jul 2004	30 Jun 2006	British	67 years
Dean Leonard Clarke	Director	27 Nov 2009	1 Apr 2010	British	57 years
Dean Leonard Clarke	Secretary	19 Dec 2003	1 Apr 2010	British	-
Gareth Mervyn Owens	Director	5 Jul 2004	31 Jul 2005	British	71 years
Glyn Parry Jones	Director	24 Jul 2003	30 Dec 2004	British	74 years
Helen Julia Walsh	Director	7 Aug 2015	30 Sept 2022	British	64 years
Janine Nicholls	Director	6 Jan 2011	28 Jun 2013	British	59 years
Jeffrey Stuart Meyer	Director	28 Jun 2006	1 Apr 2010	American	68 years
Karen Jane Sands	Director	7 Aug 2015	6 Feb 2024	British	49 years
Keith Andrew Starling	Director	1 Oct 2007	1 Apr 2010	British	62 years
Kevin Stephen Crossett	Director	1 Oct 2007	13 Aug 2008	American	66 years
Leslie Allan Aitkenhead	Director	28 Jun 2006	1 Jul 2009	British	75 years
Magnus James Goodlad	Director	18 Sept 2013	27 Jun 2014	British	54 years
Mark Robertshaw	Director	24 Jul 2003	31 Jul 2004	British	58 years
Paul William Feeney	Director	5 Jul 2004	13 Nov 2007	British	63 years
Peter Gale	Director	1 Apr 2010	9 May 2024	British	70 years
Quintin Rupert Salter Price	Director	5 Jul 2004	6 May 2005	British	65 years
Roger Michael Bartley	Director	5 Jul 2004	31 Jul 2006	British	74 years
Simon Gareth Moss	Director	14 Jul 2014	14 Feb 2024	British	52 years
Steen Steincke	Director	5 Jul 2004	31 Aug 2004	Danish	78 years
Stephen Allen	Director	14 Jul 2014	7 Aug 2015	British	65 years
Susan Deborah Leigh Flynn	Director	1 Apr 2010	28 Jun 2010	British	70 years
Susanna Frances Davies	Director	5 Jul 2004	31 Jan 2005	British	67 years
William Lindsay Mcgowan	Director	27 Nov 2009	1 Apr 2010	British	58 years