Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charles Thomas Messiter Ind | Director | 1 Oct 2008 | British | 63 years | England |
| Gavin Key | Director | 25 Jul 2019 | British | 50 years | England |
| Gavin Key | Secretary | 25 Jul 2019 | - | - | - |
| Julian James Lawrence Masters | Director | 28 Mar 2024 | British | 53 years | United Kingdom |
| Thomas William Joseph Shelford | Director | 24 Jul 2025 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bowmark Capital Partners Llp | Corporate Director | 14 Dec 2007 | 1 Oct 2008 | - | - |
| Burness (directors) Limited | Corporate Director | 14 Dec 2007 | 14 Dec 2007 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 14 Dec 2007 | 6 Feb 2008 | United Kingdom | - |
| David Crawford | Secretary | 6 Feb 2008 | 28 May 2010 | British | - |
| Jonathan Pittal | Secretary | 3 Jan 2008 | 6 Feb 2008 | British | - |
| Michael Kevin Peter Grassby | Director | 1 Oct 2008 | 28 Mar 2024 | British | 65 years |
| Naill Gerard Mcateer | Director | 1 Oct 2008 | 25 Jul 2019 | British | 66 years |
| Niall Mcateer | Secretary | 28 May 2010 | 25 Jul 2019 | British | - |