Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Graham Ray | Director | 10 Jul 2012 | British | 51 years | England |
| John Mcdonagh | Director | 10 Jul 2012 | British | 56 years | England |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Peacock | Secretary | 12 Feb 2013 | 31 Mar 2016 | British | - |
| Alistair Graham Ray | Secretary | 10 Jul 2012 | 12 Feb 2013 | British | - |
| Christine Truesdale | Director | 1 Jun 2012 | 6 Jul 2012 | British | 65 years |
| Jennifer Mckay | Secretary | 31 Mar 2016 | 29 Jan 2024 | - | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 1 Jun 2012 | 23 Oct 2017 | United Kingdom | - |
| Michael Joseph Ryan | Director | 10 Jul 2012 | 31 Aug 2018 | Irish | 59 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |
| Vindex Limited | Corporate Director | 1 Jun 2012 | 10 Jul 2012 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 1 Jun 2012 | 10 Jul 2012 | United Kingdom | - |