Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashwin Rabin Gungabissoon	Director	5 Aug 2022	British	39 years	United Arab Emirates
John Francis Alexander Geddes	Director	27 Mar 2015	British	58 years	Scotland
John Francis Alexander Geddes	Secretary	27 Mar 2015	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Donald	Director	11 May 2006	20 Apr 2007	British	63 years
Alvaro Gomez-reino Lago De Lanzos	Director	24 Aug 2020	5 Aug 2022	Spanish	53 years
Charles Adair Anderson	Director	27 Apr 2001	3 May 2001	British	80 years
Charles Adair Anderson	Secretary	3 May 2001	7 Feb 2003	British	-
Craig Allan Gibson Smyth	Director	3 May 2001	4 Nov 2014	British	59 years
David Alastair Trollope	Director	11 Jan 2017	5 Aug 2022	British	66 years
Eric Mulholland	Secretary	27 Apr 2001	15 Nov 2001	British	-
Forsyth Rutherford Black	Director	5 Aug 2016	11 Mar 2019	British	57 years
Giles Robert Bryant Wilson	Director	20 May 2016	24 Aug 2020	British	53 years
Giles Robert Bryant Wilson	Director	11 Apr 2011	11 Apr 2011	British	53 years
Giles Robert Bryant Wilson	Director	11 Apr 2011	27 Mar 2015	British	53 years
Graeme Mckinlay Jenkins	Director	20 Apr 2007	19 Mar 2010	British	51 years
Ian Clive Mcmillan	Director	11 May 2006	5 Nov 2007	British	78 years
James Mark Cross	Director	28 Jun 2004	11 May 2006	British	67 years
John Francis Alexander Geddes	Secretary	24 Jan 2005	1 Oct 2006	British	-
Maclay Murray & Spens	Corporate Secretary	17 Aug 2000	27 Apr 2001	United Kingdom	-
Mervyn Walker	Director	13 Oct 2003	27 Mar 2015	Irish	66 years
Mervyn Walker	Director	24 Aug 2020	5 Aug 2022	Irish	66 years
Michael John Ennis	Director	27 Apr 2001	3 May 2001	British	67 years
Neil Thomas	Director	27 Mar 2015	11 Jan 2017	British	61 years
Paul Richard Smith	Director	11 May 2006	5 Nov 2007	Australian	64 years
Paula Bell	Director	27 Mar 2015	20 May 2016	British	59 years
Peter Simon Smith	Director	3 May 2001	30 Apr 2004	British	82 years
Philip Harnden	Director	28 Jun 2004	2 Jul 2008	British	62 years
Philip Harnden	Secretary	3 May 2001	24 Jan 2005	British	-
Philipp Joeinig	Director	10 Dec 2020	5 Aug 2022	Austrian	50 years
Simon John Yiend	Director	15 Oct 2007	2 Jul 2008	British	71 years
Stephen Lawrence Koller	Director	28 Jun 2004	5 Jan 2016	American	67 years
Tristan George Turnbull	Secretary	1 Oct 2006	27 Mar 2015	British	-
Vindex Limited	Corporate Director	17 Aug 2000	27 Apr 2001	United Kingdom	-
Vindex Services Limited	Corporate Director	17 Aug 2000	27 Apr 2001	United Kingdom	-