Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Julie Mansfield Jackson | Director | 7 Feb 2024 | British | 61 years | United Kingdom |
| Moira Jane Kinniburgh | Director | 18 Mar 2020 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Noton | Director | 14 Sept 2005 | 22 Oct 2012 | British | 66 years |
| Christopher John Endsor | Director | 14 Sept 2005 | 18 Mar 2020 | British | 65 years |
| D.w. Company Services Limited | Corporate Nominee Secretary | 13 Sept 2005 | 14 Sept 2005 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Nominee Director | 13 Sept 2005 | 14 Sept 2005 | United Kingdom | - |
| Ewan Thomas Anderson | Director | 14 Sept 2005 | 29 Mar 2011 | British | 60 years |
| Ian Murdoch | Director | 29 Mar 2011 | 7 Feb 2024 | British | 56 years |
| John Steel Richards | Director | 2 Mar 2009 | 18 Nov 2013 | British | 69 years |
| Julie Mansfield Jackson | Director | 22 Oct 2012 | 18 Mar 2020 | British | 61 years |
| Michael Howard Brayshaw | Director | 14 Sept 2005 | 22 Oct 2012 | British | 62 years |
| Moira Jane Kinniburgh | Director | 5 Sept 2007 | 22 Oct 2012 | British | 54 years |
| Pamela June Smyth | Secretary | 14 Sept 2005 | 16 May 2012 | British | - |