Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Azean Abu Samad	Director	6 Nov 2023	Malaysian	47 years	England
Sharon Rebecca Bridgland-gough	Director	6 Nov 2023	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Baker	Director	6 Dec 2006	28 Mar 2008	Scottish	60 years
Andrew Stuart Fish	Director	29 May 2015	31 Dec 2015	British	54 years
Caoimhe Mary Giblin	Director	28 Jul 2010	22 Sept 2014	Irish	50 years
Christopher James Dean	Director	29 May 2015	31 Dec 2015	British	52 years
Colin Clarke Nicol	Director	11 Jan 2013	12 Dec 2014	British	66 years
Dario Bertagna	Director	27 Sept 2017	1 Apr 2022	Italian	42 years
David Gardner	Director	28 Feb 2010	12 Oct 2012	British	63 years
Donal Francis Flynn	Director	5 Dec 2007	28 Jul 2010	Irish	53 years
Elizabeth Alexandra Oldroyd	Secretary	31 Dec 2015	28 Jul 2020	-	-
Fraser Mcgregor Alexander	Director	15 Feb 2008	11 Jan 2013	British	63 years
Gerald Joseph Friel	Director	21 Apr 2016	21 Sept 2018	American	62 years
Helen Ruth Down	Director	28 Jul 2020	1 Apr 2022	British	47 years
Hms Directors Limited	Corporate Nominee Director	29 Nov 2006	6 Dec 2006	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Director	29 Nov 2006	6 Dec 2006	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Secretary	29 Nov 2006	31 Dec 2008	United Kingdom	-
James Isaac Smith	Director	29 Sept 2008	29 May 2015	British	64 years
John William Breckenridge	Director	31 Mar 2017	27 Sept 2017	American	64 years
Justyna Roza Golanska-ryan	Director	21 Apr 2016	21 Sept 2018	Polish	48 years
Keith Stephen Gains	Director	31 Dec 2015	31 Mar 2017	British	49 years
Kirsty Louise Usher	Director	25 Sept 2018	1 Apr 2022	Scottish	51 years
Lawrence John Vincent Donnelly	Secretary	5 Jan 2009	1 Dec 2014	British	-
Martin Mcadam	Director	11 Mar 2008	31 Jul 2008	Irish	65 years
Nicola Dwyer	Director	20 May 2011	17 Jul 2012	Irish	47 years
Nur Atikah Paimin	Director	1 Apr 2022	6 Nov 2023	Malaysian	40 years
Paul Cyril Dowling	Director	6 Dec 2006	28 Jan 2011	Irish	61 years
Paul Kevin Hughes	Director	28 Jul 2020	1 Apr 2022	British	52 years
Sally Fairbairn	Secretary	1 Dec 2014	29 May 2015	-	-
Senan Murphy	Director	6 Dec 2006	5 Dec 2007	Irish	57 years
Shamsul Azham Bin Mohd Isa	Director	1 Apr 2022	6 Nov 2023	Malaysian	55 years
Simon John Foy	Director	29 May 2015	1 Jun 2018	British	58 years
Simon John Foy	Secretary	29 May 2015	31 Dec 2015	-	-
Simon Murray Heyes	Director	29 Sept 2008	19 Oct 2010	British	63 years
Simon Richard Eaves	Director	31 Dec 2015	1 Apr 2022	Welsh	59 years
Steven Alexander Cowie	Director	6 Dec 2006	5 Jun 2008	British	62 years
Stuart Noble	Director	29 Jun 2015	31 Dec 2015	British	58 years