Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	1 Jun 2018	British	48 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	17 Apr 2012	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Nicholson	Director	13 Sept 2011	31 May 2018	British	51 years
Andrew Neal Guthrie	Director	15 Oct 1996	5 Dec 2001	British	64 years
Anna Elizabeth Charlotte Kershaw	Secretary	28 Feb 1995	10 Jul 1995	British	-
Barbara Charlotte Wallace	Secretary	5 Feb 2010	13 Sept 2011	-	-
Barbara Charlotte Wallace	Director	18 Oct 2010	13 Sept 2011	British	54 years
Carl Anthony Brown	Director	28 Feb 1995	19 Sept 1996	British	66 years
Christine Anne Russell	Secretary	13 Sept 2011	27 Jul 2012	-	-
Derek John Lewis	Director	23 Sept 2005	28 Feb 2008	British	61 years
Derek John Lewis	Secretary	6 Mar 2000	7 Dec 2000	British	-
Gary Philip Smith	Director	28 Feb 1995	17 Dec 1999	British	80 years
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	18 Oct 2010	British	59 years
Graham Aubrey Edwards	Director	28 Feb 1995	22 Dec 1995	British	76 years
James Anthony Jackson	Director	18 Oct 2010	17 Apr 2012	British	58 years
John George Schultz	Director	17 Dec 1999	31 Jul 2001	British	76 years
Kerin Williams	Secretary	10 Jul 1995	9 Aug 1996	British	-
Lorraine May Blair	Secretary	18 Nov 2005	1 Nov 2007	British	-
Marcos Castro	Secretary	2 Nov 2007	1 Aug 2008	Other	-
Marcos Castro	Secretary	2 Nov 2007	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Mark Edward Harrison	Director	23 Apr 1999	5 Dec 2001	British	62 years
Michael James John Kelly	Director	22 Dec 1995	4 Nov 1997	British	66 years
Neil Anthony Burrough	Director	8 Dec 1997	22 Sept 2005	British	66 years
Neil Clark Macarthur	Director	29 Feb 2008	18 Oct 2010	British	58 years
Paul Eugene Bartlett	Secretary	1 Jan 1999	6 Mar 2000	British	-
Paul Eugene Bartlett	Secretary	8 Dec 2000	21 May 2004	British	-
Philip Adrian Guy Eliot Pentney	Director	13 Dec 2000	5 Dec 2001	British	67 years
Richard James Hopkins	Director	23 Sept 2005	28 Feb 2008	British	67 years
Robert Anthony Henry Morrow	Director	13 Mar 1995	31 Jan 2000	British	78 years
Robert Ian Stewart Henley	Director	15 Sept 2004	22 Sept 2005	British	67 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Sally Elizabeth Lewis	Secretary	9 Aug 1996	1 Jan 1999	British	-
Scott William Barton	Director	9 Jul 2003	3 Aug 2004	British	58 years
Stephen James Pateman	Director	4 Dec 2001	9 Jul 2003	British	62 years
Steven Murray Barlow	Director	4 Dec 2001	22 Sept 2005	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Feb 1995	28 Feb 1995	United Kingdom	-