Officers & Directors

6 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Burness Paull LlpCorporate Secretary29 Apr 2021United Kingdom--
Christopher Charles JohnsonDirector21 Jul 2025British50 yearsUnited Kingdom
Margaret Elizabeth TitmussDirector15 Mar 2024British67 yearsUnited Kingdom
Martin ReynardDirector1 Mar 2024British56 yearsUnited Kingdom
Mercia Fund Management (nominees) LimitedCorporate Director6 Oct 2016United Kingdom--
Richard McbrideDirector1 Oct 2023British62 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Paul BrennanDirector31 Jan 202028 Feb 2025Irish63 years
Ciara Mary SmythDirector13 Jul 202127 Sept 2023Irish54 years
Hugh Mckellar LennieDirector31 Jan 20208 Jul 2022British67 years
Ian Mcleod StevensonDirector23 Jun 201621 Jul 2025British51 years
Ian Richard James MclennanDirector21 Nov 201926 Mar 2021British61 years
Mark WheelhouseDirector20 Oct 20227 Mar 2024British62 years
Mary Jane BrouwersDirector5 Nov 201826 Mar 2021British63 years
Mbm Secretarial Services LimitedCorporate Secretary23 Jun 201629 Apr 2021United Kingdom-
Simon James HardyDirector6 Oct 201631 Jul 2020British64 years
Tobin Richard IrelandDirector26 Mar 202127 Sept 2023British57 years