Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Markets Secretarial Services Limited	Corporate Secretary	26 Jun 2019	United Kingdom	-	-
Scott Gibson	Director	26 Jun 2019	British	45 years	Scotland
Victoria Burr	Director	6 Aug 2021	British	38 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Emile Hanreck	Director	12 Dec 1993	4 Mar 1996	British	71 years
Andrew James Nicholson	Director	16 Sept 2011	31 May 2018	British	51 years
Angela Mary Cunningham	Director	20 Apr 2004	28 Feb 2008	British	63 years
Antoinette Una Moriarty	Director	1 Aug 1997	20 Apr 2004	British	58 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	16 Sept 2011	-	-
Barbara Charlotte Wallace	Director	8 Sept 2010	16 Sept 2011	British	54 years
Carolyn Jean Whittaker	Secretary	20 Apr 2004	23 Nov 2005	Other	-
Carolyn Smith	Director	19 Jan 2000	30 Mar 2001	British	53 years
Christine Anne Russell	Secretary	16 Sept 2011	27 Jul 2012	-	-
Colin Clarke	Director	13 Jul 1998	18 Oct 2000	British	54 years
Colin Graham Gingell	Director	12 Dec 1993	29 Aug 1996	British	67 years
Gary Moore	Director	1 Jun 2018	26 Jun 2019	British	48 years
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	8 Sept 2010	British	59 years
Ian Pearson Fisher	Director	11 Sept 1995	29 Feb 1996	British	69 years
Ian Taylor	Director	12 Feb 1993	29 Sept 1995	British	88 years
James Anthony Jackson	Director	8 Sept 2010	17 Apr 2012	British	58 years
James Henderson Smeal	Director	11 Sept 1995	18 Oct 2000	British	79 years
Joannah Holt	Director	19 Nov 1998	18 Oct 2000	British	57 years
John Albert Lea	Director	12 Feb 1993	20 Apr 2004	British	74 years
John Albert Lea	Secretary	12 Feb 1993	20 Apr 2004	British	-
Kristofer Jon Davies	Director	26 Jun 2019	6 Aug 2021	British	44 years
Marcos Castro	Secretary	23 Nov 2005	1 Aug 2008	Other	-
Mark David Simmons	Director	4 Mar 1996	18 Oct 2000	British	58 years
Neil Clark Macarthur	Director	29 Feb 2008	8 Sept 2010	British	58 years
Paul Robert Durie	Director	30 Mar 1998	14 Oct 1999	British	65 years
Penelope Ann Strugnell	Director	12 Feb 1993	1 Aug 1997	British	60 years
Peter Malcolm Scott	Director	4 Mar 1996	18 Oct 2000	British	71 years
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	26 Jun 2019	United Kingdom	-
Richard James Hopkins	Director	3 Sept 2003	28 Feb 2008	British	67 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Sally Irene Young	Director	18 Jun 1993	29 Sept 1995	British	64 years
Sally Jane Sutherland	Director	17 Apr 2012	26 Jun 2019	British	58 years
Sharon Butcher	Director	4 Mar 1996	13 Jul 1998	British	56 years
Shirley Batten-smith	Director	11 Mar 1996	18 Mar 1998	British	71 years
Simon Christopher Dare	Director	1 Oct 1997	19 Jan 2000	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Feb 1993	12 Feb 1993	United Kingdom	-
Trudy Marie Temple	Director	27 May 1999	18 Oct 2000	British	56 years