Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Lewis Wood | Director | 1 Jul 2016 | British | 54 years | England |
| Philip Alexander Jeremy Leech | Director | 28 Jun 2013 | British | 62 years | England |
| Urban&civic (secretaries) Limited | Corporate Secretary | 8 Oct 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christine Trusedale | Director | 15 Jan 2009 | 27 Jan 2009 | British | 65 years |
| Ian Spiers Quigley | Director | 24 Feb 2009 | 31 May 2009 | British | 79 years |
| James Patrick Fitzsimons | Director | 24 Feb 2009 | 28 Jun 2013 | British | 66 years |
| Jonathan Martin Austen | Director | 28 Jun 2013 | 1 Jul 2016 | British | 69 years |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 15 Jan 2009 | 12 Sept 2012 | United Kingdom | - |
| Vindex Limited | Corporate Director | 15 Jan 2009 | 24 Feb 2009 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 15 Jan 2009 | 24 Feb 2009 | United Kingdom | - |