Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Knowlton Watson	Director	6 Mar 2001	British	71 years	England
Keith Derek Adey	Director	1 Feb 2012	British	46 years	United Kingdom
Simon Scougall	Secretary	1 Feb 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcleod Leitch	Director	6 Apr 2005	31 Jan 2012	British	71 years
David Raine Walton	Director	21 Jan 1999	31 Mar 2007	British	77 years
Edward Francis Ayres	Director	1 Aug 2011	31 Jul 2018	British	63 years
Gilbert Kevin Wrightson	Secretary	21 Jan 1999	31 Jan 2016	British	-
Howard Carlton Dawe	Director	11 Sept 2000	6 Mar 2008	British	81 years
Jl Nominees One Limited	Corporate Nominee Director	20 Oct 1998	30 Oct 1998	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	20 Oct 1998	30 Oct 1998	United Kingdom	-
Nigel Gilbert	Director	21 Jan 1999	26 Sept 2007	British	75 years
Peter John Stoker	Director	6 Apr 2005	31 Jul 2011	British	69 years
Peter Stoker	Director	5 Jan 1999	21 Jan 1999	British	69 years
Wb Company Directors Limited	Corporate Director	30 Oct 1998	5 Jan 1999	United Kingdom	-
Wb Company Secretaries Limited	Corporate Secretary	30 Oct 1998	21 Jan 1999	United Kingdom	-