Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Mitchell	Director	13 Jan 2025	British	42 years	United Kingdom
Owen Stephen Harkins	Secretary	4 Sept 2020	-	-	-
Owen Stephen Harkins	Director	4 Sept 2020	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Couper	Director	31 Dec 2002	20 Jun 2003	British	64 years
Alison Leonie Stevenson	Director	18 Jul 2013	12 Sept 2014	British And South African	49 years
Arunlex Limited	Corporate Nominee Director	23 Aug 1994	20 Oct 1994	United Kingdom	-
Charles Adair Anderson	Secretary	20 Oct 1994	31 Mar 2000	British	-
Christopher Michael Devaney	Director	25 Mar 2024	13 Jan 2025	British	38 years
Craig Allan Gibson Smyth	Director	15 Oct 1997	31 Dec 2002	British	59 years
David Alastair Trollope	Director	12 Sept 2014	25 Mar 2024	British	66 years
David James Mackay	Director	20 Oct 1994	15 Oct 1997	British	83 years
Desmond Stephen Vertannes	Director	31 Dec 2002	1 Aug 2003	British	75 years
Desmond Stephen Vertannes	Director	17 May 2005	28 Oct 2005	British	75 years
Frederick Ranald Noel-paton	Director	20 Oct 1994	15 Oct 1997	British	88 years
James Douglas Scott Bennett	Director	30 Aug 1996	15 Oct 1997	British	84 years
John Francis Alexander Geddes	Secretary	24 Jan 2005	1 Oct 2006	British	-
John Joseph Redmond	Director	20 Jun 2003	17 May 2005	Irish	58 years
Mark Edward Lawrence	Director	17 May 2005	31 Jan 2021	British	67 years
Mervyn Walker	Director	1 Aug 2003	17 May 2005	Irish	66 years
Peachey & Co	Corporate Nominee Secretary	23 Aug 1994	20 Oct 1994	-	-
Peter James Weir	Director	28 Oct 2005	30 Oct 2012	British	60 years
Peter Simon Smith	Director	15 Oct 1997	31 Dec 2002	British	82 years
Philip Harnden	Secretary	31 Mar 2000	24 Jan 2005	British	-
Tristan George Turnbull	Secretary	1 Oct 2006	4 Sept 2020	British	-