Officers & Directors

1 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary John Smart	Director	30 Nov 2018	British	55 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Clare Baldwin	Director	26 Feb 1998	21 Apr 1998	British	73 years
Andrew John Beswick	Director	19 Oct 1994	22 Dec 2006	British	85 years
Andrew John Beswick	Secretary	22 Dec 1995	10 Dec 1996	British	-
Craig Morrice	Director	22 Feb 2019	27 Oct 2025	British	36 years
David Kenneth Crowshaw	Director	23 Jan 2012	30 Nov 2018	Canadian	68 years
Donald Hamilton Hay	Secretary	1 Jun 1999	28 Feb 2014	British	-
Hallmark Registrars Limited	Corporate Nominee Director	11 Oct 1994	19 Oct 1994	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	11 Oct 1994	19 Oct 1994	United Kingdom	-
Jay Bourque Simmons	Director	23 Jan 2012	30 Nov 2018	Canadian	59 years
Jeffrey James Mccaig	Director	22 Dec 1995	9 Dec 1996	Canadian	75 years
Jeffrey James Mccaig	Secretary	22 Dec 1995	22 Dec 1995	Canadian	-
Kenneth Warburton Crowshaw	Director	1 Jun 2003	23 Jan 2012	Canadian	103 years
Neil Stephen Mcguinness	Director	30 Nov 2018	22 Feb 2019	British	58 years
Roger Andrew Selby	Director	19 Oct 1994	7 Jan 1996	British	83 years
Roger Andrew Selby	Secretary	19 Oct 1994	22 Dec 1995	British	-
Roger Andrew Selby	Secretary	10 Dec 1996	1 Jun 1999	British	-
Victor Hans Redekop	Director	10 Dec 1996	30 Nov 2018	Canadian	80 years