Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	25 Oct 2000	United Kingdom	-	-
Martin Clift	Director	28 Jul 2015	British	57 years	England
William Michael Mccabe	Director	28 Aug 2015	Australian	68 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Gray	Director	1 Aug 2012	7 Aug 2015	British	63 years
Arthur William George Patrick Hay Kinnoull	Director	1 Jan 1994	24 Apr 1997	British	91 years
Barometers Limited	Corporate Director	25 Oct 2000	26 Jul 2012	United Kingdom	-
Christopher Smith	Director	7 Jul 1997	25 Oct 2000	British	70 years
Christopher Smith	Secretary	8 Dec 1997	25 Oct 2000	British	-
Iain David Smith	Director	7 Jul 1997	25 Oct 2000	British	74 years
Ian Ashley Craig	Director	14 Mar 2014	15 Jun 2015	British	67 years
Jayne Williams	Director	14 Mar 2014	15 Jun 2015	British	61 years
John Alan Cumming	Director	4 Dec 1992	4 Nov 1993	British	94 years
John Mark Edwards	Secretary	4 Dec 1992	1 Apr 1995	British	-
Julie Roddy	Director	30 Apr 2012	17 Jun 2013	American	68 years
Karen Michelle Connell	Director	17 Jun 2013	28 Feb 2014	British	57 years
Kathryn Margaret Reid	Secretary	1 Apr 1995	8 Dec 1997	British	-
Michael Edward Tuke	Director	4 Dec 1992	31 Dec 1996	British	88 years
Peter Charles Burton	Director	31 Dec 1996	17 Dec 1997	British	75 years
Peter Nicholas Frost	Director	23 Aug 2010	30 Apr 2012	British	61 years
Richard John Groom	Director	1 Jul 1994	7 Jul 1997	British	84 years
Trevor Charles Baker	Director	4 Dec 1992	5 Oct 1993	British	76 years
William Berry Templeton	Director	4 Dec 1992	1 Jan 1995	British	101 years