Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	17 Jan 2024	-	-	-
Mark St John Daly	Director	10 Mar 2020	British	40 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	56 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Robert Gardner	Director	8 Dec 2006	9 Oct 2009	British	59 years
Alistair Ian Macrae	Secretary	5 Nov 2003	31 Aug 2007	British	-
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	42 years
Andrew David Darling	Director	19 Mar 2002	29 Jan 2004	British	64 years
Andrew Hulme	Director	22 Feb 2018	9 Mar 2020	British	45 years
Andrew John Cumming	Director	25 Sept 2009	6 Feb 2012	British	71 years
Andrew Leslie Tennant	Director	29 Jan 2004	18 Oct 2013	British	67 years
Andrew William Geczy	Director	30 Apr 2010	16 Jan 2013	American	62 years
Ceri Richards	Director	16 Dec 2003	9 Oct 2009	British	67 years
Colin Graham Dowsett	Director	25 Sept 2009	12 Sept 2011	British	61 years
David Alexander Bruce Gibson	Director	16 Mar 2005	28 May 2008	British	60 years
David Dermot Hennessey	Secretary	26 Jul 2016	8 Jan 2024	-	-
David Miller	Director	10 Jun 2005	28 Sept 2009	British	63 years
Dla Nominees Limited	Corporate Nominee Director	30 Mar 1999	10 May 1999	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	30 Mar 1999	10 May 1999	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	30 Mar 1999	10 May 1999	-	-
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	50 years
Gershon Daniel Cohen	Director	1 Sept 2006	18 Oct 2013	British	61 years
Grenville John Folwell	Director	10 May 1999	1 Jan 2000	British	82 years
James Douglas Mortimer Smallwood	Director	10 May 1999	19 Mar 2002	British	70 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	2 Jul 2012	British	-
Jonathan Charles Nigel Digges	Director	11 Jul 2013	30 Jan 2015	British	55 years
Karen Margaret Bothwell	Director	25 Sept 2009	2 Jul 2012	British	63 years
Keith Joseph Macdonald	Director	25 Sept 2009	21 Mar 2013	Irish	68 years
Lindsay John Town	Director	9 Dec 2005	7 Apr 2009	British	71 years
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	20 Jan 2016	United Kingdom	-
Malcolm Courtney Rogers	Director	31 Oct 2000	19 Mar 2002	British	67 years
Matthew Sebastian Lodge	Secretary	10 May 1999	5 Nov 2003	British	-
Michael Henry Ellis	Director	1 Jan 2000	19 Mar 2002	British	74 years
Michael Wooderson	Director	19 Mar 2002	9 Dec 2005	British	71 years
Mohammed Sameer Amin	Director	25 Sept 2009	18 Oct 2013	British	52 years
Nicholas Jeremy Wakefield	Director	10 May 1999	19 Mar 2002	British	78 years
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	58 years
Paul Gittins	Secretary	20 Jan 2016	26 Jul 2016	-	-
Peter Joseph Cummings	Director	19 Mar 2002	31 Oct 2005	British	70 years
Philip Robert Grant	Director	19 Mar 2002	16 Dec 2003	British	59 years
Stephen Rosenstjerne Krag	Director	8 Jun 2000	19 Mar 2002	British	66 years
Thomas Alexander Abraham	Director	9 Dec 2005	8 Dec 2006	British	75 years
Timothy James Goode	Director	10 May 1999	23 May 2000	British	72 years