Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	15 Feb 2021	United Kingdom	-	-
James Raymond Tilbrook	Director	1 Apr 2015	British	53 years	England
John Francis Cormie	Director	19 Dec 2008	British	68 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tony Eckford	Director	9 Nov 2001	8 Jan 2002	British	78 years
Alasdair Mackay	Director	15 Nov 2001	28 Jun 2004	British	78 years
Alastair Forbes Blyth	Director	15 Nov 2001	2 Aug 2004	British	68 years
Anthony Donnelly	Director	3 Dec 2001	31 Mar 2015	British	62 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
David Victor Gibbons	Nominee Director	24 Jan 1997	12 Feb 1997	British	81 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	15 Feb 2021	-	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Ian Mcardle	Director	5 Jun 2002	24 Dec 2004	British	60 years
Jacqueline Elizabeth Fox	Secretary	12 Feb 1997	17 May 2002	British	-
John Alexander Hope	Director	15 Oct 2004	19 Dec 2008	British	69 years
Paul Graham Reedman	Director	5 Aug 1997	5 Jun 2002	British	82 years
Peter Nicoll	Director	31 Dec 1997	31 Aug 1999	British	77 years
Roger Martin Dickinson	Director	12 Feb 1997	31 Dec 1997	British	74 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Stuart Peter Law	Nominee Secretary	24 Jan 1997	12 Feb 1997	British	-
Timothy John Pettifor	Director	12 Feb 1997	9 Nov 2001	British	73 years