Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Thomas Milloy	Director	17 Aug 2021	British	60 years	Scotland
Peter James Gadsby	Director	9 Oct 2000	British	77 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
25 Nominees Limited	Corporate Director	4 Jul 2000	9 Oct 2000	United Kingdom	-
Andrew Sutherland	Director	25 Feb 2005	17 Aug 2021	British	64 years
David William Bell	Director	1 Apr 2004	1 Dec 2005	British	63 years
Dm Company Services Limited	Corporate Secretary	4 Jul 2000	9 Oct 2000	-	-
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	59 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Julie Mansfield Jackson	Director	25 Feb 2005	26 Feb 2005	British	60 years
Keith Manson Miller	Director	9 Oct 2000	13 Nov 2000	British	76 years
Marlene Wood	Director	26 Feb 2005	20 Aug 2007	British	63 years
Martyn John Cubbage	Director	1 Dec 2005	11 May 2021	British	63 years
Nicholas Hopkin	Director	9 Oct 2000	23 May 2005	British	70 years
Nicholas John Harris	Director	9 Oct 2000	20 Oct 2008	British	73 years
Pamela June Smyth	Secretary	9 Oct 2000	16 May 2012	British	-
Philip Hartley Miller	Director	13 Nov 2000	31 May 2015	British	69 years