Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Guy Howard Cato	Director	8 Jun 2010	British	55 years	England
Matthew Edward Alphage Irish	Director	4 Sept 2014	British	47 years	England
Rbs Secretarial Services Limited	Corporate Secretary	8 Dec 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sinclair Devine	Director	17 Mar 2011	12 Aug 2014	British	66 years
Alan Sinclair Devine	Director	5 Mar 2004	18 Sept 2008	British	66 years
Andrew David Jameson	Director	10 Oct 2005	20 Feb 2009	British	61 years
Anne Marie Rogers	Director	16 May 2006	7 Nov 2006	Irish	62 years
Brian David Stevenson	Director	18 Apr 2006	18 Sept 2008	British	73 years
Darren Scott Jones-molyneux	Director	8 Jun 2010	14 Dec 2011	British	55 years
Elizabeth Lynxwiler	Secretary	27 Apr 2012	8 Dec 2014	-	-
Euan Graeme Hamilton	Director	16 Sept 2009	16 Mar 2011	Scottish	65 years
Fiona Louise Mccarthy	Director	16 Sept 2009	8 Jun 2010	British	56 years
Graham Rhys Rolfe	Director	7 Nov 2006	18 Sept 2008	British	57 years
Hurbinder Singh Mudan	Director	18 Sept 2008	7 Jun 2010	British	58 years
Iain Arthur Houston	Director	5 Sept 1994	5 Aug 2003	British	77 years
Ian Maclaren Sutherland	Secretary	16 Jul 1993	1 Oct 1993	British	-
Instant Companies Limited	Corporate Nominee Director	7 Jul 1993	16 Jul 1993	United Kingdom	-
Jeffrey Michael Thornton	Director	5 Sept 1994	6 Dec 2006	British	73 years
John Albert Lea	Director	1 Oct 1993	5 Sept 1994	British	75 years
John Albert Lea	Secretary	1 Oct 1993	1 Oct 1993	British	-
John Albert Lea	Secretary	12 Dec 1993	18 Mar 2004	British	-
John Donald Black Workman	Director	7 Dec 1999	5 Mar 2004	British	74 years
John Fraser Greenshields	Director	5 Mar 2004	10 May 2004	British	56 years
John Richard Browne	Director	18 Sept 2008	16 Sept 2009	British	52 years
Joseph Mcgrane	Director	5 Sept 1994	3 Dec 1999	British	72 years
Kevin John Maddick	Director	16 Sept 2009	7 Oct 2011	British	62 years
Lee Robert Morse	Director	16 Sept 2009	10 Oct 2011	British	55 years
Marina Louise Thomas	Secretary	18 Mar 2004	10 Oct 2005	British	-
Mark Alan Parry	Director	17 Dec 2004	20 Feb 2009	British	66 years
Mark Patrick Nicholls	Director	15 Dec 2000	31 Oct 2003	British	77 years
Maxwell Lucas Vaughan	Director	18 Sept 2008	1 Jul 2009	British	57 years
Michael Eugene Nawas	Director	18 Sept 2008	4 Mar 2009	Dutch	62 years
Nicholas Mark Jordan	Director	20 Jun 2006	7 Jun 2010	British	66 years
Paul Carpenter	Director	5 Mar 2004	23 May 2006	British	70 years
Paul Denzil John Sullivan	Director	18 Sept 2008	4 Sept 2014	British	60 years
Penelope Ann Strugnell	Director	1 Oct 1993	5 Sept 1994	British	61 years
Peter Edmund Commons	Director	15 Dec 2000	5 Mar 2004	British	74 years
Peter James Whitby	Director	10 May 2007	16 Sept 2009	English	61 years
Philip Stephen Roberts	Director	18 Sept 2008	16 Sept 2009	British	52 years
Philip Taylor Morris	Director	16 Jul 1993	1 Oct 1993	British	74 years
Phillip James Hall	Director	7 Nov 2006	20 Feb 2009	British	57 years
Rachel Elizabeth Fletcher	Secretary	10 Oct 2005	27 Apr 2012	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	7 Jul 1993	16 Jul 1993	United Kingdom	-
Thomas William Hardy	Director	5 Sept 1994	14 Jul 2008	British	76 years
Timothy John Donald Boag	Director	11 May 2004	18 Apr 2006	British	62 years
Timothy John Donald Boag	Director	16 Sept 2009	7 Jun 2010	British	62 years
Trevor Douglas Crome	Director	8 Jun 2010	29 Jun 2012	British	66 years
Wayne Francis Burdett	Director	1 Mar 2007	20 Feb 2009	Australian	65 years