Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Christopher John Noble	Director	31 Jul 2016	British	65 years	United Kingdom
Mark William Naysmith	Director	31 Jul 2016	British	60 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Blaylock	Director	29 Nov 2000	11 May 2001	British	75 years
Allan Stevenson	Director	28 Aug 1998	28 Jun 2000	British	97 years
Allan Stevenson	Secretary	28 Aug 1998	14 Sept 1999	British	-
Anthony Keith Hawkins	Director	30 Oct 1998	30 Sept 2000	British	78 years
Clifford Gerrard Moss	Director	30 Oct 1998	22 May 2003	British	100 years
David Arthur Mcalister	Director	28 Jun 2000	12 May 2004	American	71 years
David Lawrence Thornhill	Director	11 May 2001	15 Jan 2003	American	64 years
Eric Charles Burton	Director	14 May 2007	31 Jan 2010	British	81 years
Gregory Richard Ayres	Director	12 May 2004	28 May 2010	British	76 years
Jack Woods	Director	28 Jun 2000	1 Nov 2000	British	78 years
Jane Elizabeth Keatley	Director	21 Aug 1998	28 Aug 1998	British	52 years
John Frederick Sobke	Director	28 Jun 2000	11 May 2001	American	87 years
John Raymond Springate	Director	30 Oct 1998	28 Jun 2000	British	78 years
Luciene James Limited	Corporate Nominee Director	16 Jul 1998	21 Aug 1998	United Kingdom	-
Mark Webster Gordon	Director	30 Oct 1998	11 May 2001	British	64 years
Mark Webster Gordon	Secretary	30 Oct 1998	14 Sept 1999	British	-
Nicholas William John Flew	Director	19 Jan 2010	31 Oct 2013	British	66 years
Nikolas William Weston	Secretary	31 Oct 2013	31 Jan 2016	-	-
Richard James Proctor	Secretary	7 Jan 2010	31 Oct 2013	British	-
Robert Andrew Gray	Director	28 Jun 2000	11 May 2001	British	81 years
Robert Prieto	Director	28 Aug 1998	28 Jun 2000	Usa	72 years
Stanley John Embleton Davidson	Secretary	14 Sept 1999	8 Jan 2010	British	-
Stephen Christopher Reynolds	Director	28 Jun 2000	11 May 2001	British	71 years
Stephen Christopher Reynolds	Director	22 May 2003	12 May 2004	British	71 years
Stephen Derek Bingham	Director	10 Jun 2010	31 Jul 2016	British	67 years
Stephen James Cresswell	Director	28 Jun 2000	1 Dec 2000	British	61 years
Stephen John Reffitt	Director	31 Oct 2013	4 Dec 2015	British	68 years
The Company Registration Agents Limited	Corporate Nominee Secretary	16 Jul 1998	21 Aug 1998	United Kingdom	-
Thomas O'neill	Director	28 Aug 1998	28 Jun 2000	American	75 years
Timothy John Matthews	Director	12 May 2004	15 May 2007	British	75 years
Victoria Katharine Lamb	Director	21 Aug 1998	28 Aug 1998	British	55 years
Victoria Katharine Lamb	Secretary	21 Aug 1998	28 Aug 1998	British	-
William Barlow	Director	30 Oct 1998	28 Jun 2000	British	102 years
William Montgomerie Ritchie	Director	22 May 2003	31 Dec 2006	British	82 years
Woodrow Wilson Hitchcock	Director	28 Aug 1998	28 Jun 2000	American	82 years