Officers & Directors

6 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Massey	Director	28 Aug 2025	British	46 years	United Kingdom
David Thomas Mcgrath	Director	28 Aug 2025	Irish	46 years	United Kingdom
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
Julie Mansfield Jackson	Secretary	10 Mar 2015	-	-	-
Julie Mansfield Jackson	Director	14 Sept 2009	British	60 years	United Kingdom
Stewart Alan Lynes	Director	1 Nov 2019	British	47 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendan Mcshane	Director	18 Jan 2005	16 Apr 2010	British	70 years
Brian Light	Director	11 Dec 2003	31 May 2010	British	75 years
Christopher John Endsor	Director	11 Dec 2003	25 Jan 2023	British	64 years
D.w. Company Services Limited	Corporate Nominee Secretary	5 Sept 2003	11 Dec 2003	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	5 Sept 2003	11 Dec 2003	United Kingdom	-
Darren Bell	Director	11 Dec 2003	6 Dec 2005	British	59 years
Darren Robert Jones	Director	2 Apr 2013	3 Aug 2016	British	56 years
David John Birchall	Director	13 Aug 2012	3 Aug 2016	British	66 years
David Jonathan Knight	Director	18 Aug 2008	28 Aug 2013	British	64 years
Donald William Borland	Director	24 Nov 2014	31 Mar 2016	British	59 years
Ewan Thomas Anderson	Director	11 Dec 2003	29 Mar 2011	British	59 years
Garry Mcdonald	Director	11 Dec 2003	3 Aug 2016	British	61 years
Ian Hugh Mackay	Director	11 Dec 2003	30 Sept 2004	British	78 years
Ian Paul Beal	Director	1 Dec 2005	7 Nov 2012	British	65 years
John Steel Richards	Director	11 Dec 2003	18 Nov 2013	British	68 years
Keith Manson Miller	Director	11 Dec 2003	31 Mar 2015	British	76 years
Margaret Cumming	Director	18 Jan 2005	31 Dec 2008	British	73 years
Martin Richard Frederick Downing	Director	11 Dec 2003	30 Sept 2005	British	71 years
Michael Poxton	Director	15 Feb 2007	30 Sept 2008	British	66 years
Nicholas Ian Smith	Director	3 Oct 2005	24 Aug 2007	British	70 years
Pamela June Smyth	Director	24 Feb 2009	16 May 2012	British	61 years
Pamela June Smyth	Secretary	11 Dec 2003	16 May 2012	British	-
Peter Colebrook	Director	11 Dec 2003	23 Sept 2005	British	62 years
Philip John Hogg	Director	11 Dec 2003	29 Aug 2008	British	62 years
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years
Richard Gameel Sarraff	Director	1 Nov 2005	30 Sept 2008	British	71 years
Robert Michael Hepwood	Director	15 Feb 2007	16 Apr 2010	British	60 years
Ronnie Alexander Jacobs	Director	11 Dec 2003	30 Sept 2010	British	75 years
Sheelagh Jane Duffield	Secretary	16 May 2012	10 Mar 2015	British	-
Stanley Mills	Director	11 Dec 2003	30 Sept 2009	British	77 years
Steve Birch	Director	1 Nov 2005	3 Aug 2016	British	66 years
Stewart Alan Lynes	Director	2 Dec 2013	3 Aug 2016	British	47 years
Susan Warwick	Director	24 Aug 2007	11 Nov 2011	British	57 years
Timothy Hough	Director	11 Dec 2003	29 Mar 2011	British	68 years