Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregory John Michael	Director	4 Sept 2018	British	59 years	United Kingdom
Paul Raymond Patrick Mccourt	Director	29 Nov 2013	British	51 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ajay Saxena	Director	25 Feb 2004	5 Jun 2015	British	56 years
Catherine Mary Bland	Director	7 Jul 2011	29 Nov 2013	British	57 years
Craig Ashall	Secretary	7 Jul 2011	12 Mar 2012	British	-
Crispin Francis Quail	Director	1 Aug 2003	8 May 2007	British	66 years
Crispin Francis Quail	Secretary	1 Aug 2003	12 Mar 2004	British	-
David Alistair Turnbull	Secretary	12 Mar 2012	30 May 2014	British	-
David Dennis Mcintosh	Director	29 Nov 2013	30 Jun 2014	British	63 years
David Emerson Morton	Director	7 Jul 2011	30 Dec 2011	British	74 years
Forsyth Rutherford Black	Director	2 Jun 2014	5 Aug 2016	British	57 years
John Clive William Avon Caulcutt	Director	24 Mar 2004	17 Jan 2007	British	79 years
John Francis Alexander Geddes	Secretary	30 May 2014	4 Sept 2018	-	-
Mark Stephen Cassie	Director	5 Aug 2016	4 Sept 2018	British	62 years
Maurice Samuel Ostro	Director	1 Feb 2002	4 Jun 2007	British	61 years
Morgan Webster Lawrie (secretaries) Limited	Corporate Nominee Secretary	29 Jun 2001	5 Jul 2001	United Kingdom	-
Mwl Directors Limited	Corporate Nominee Director	29 Jun 2001	5 Jul 2001	United Kingdom	-
Neil Bowker	Director	18 Jul 2003	31 Mar 2006	British	57 years
Nicholas Adam Sheldon	Director	25 Feb 2004	8 Sept 2005	British	69 years
Nicholas Scott	Director	5 Jul 2001	31 Jan 2009	British	56 years
Nicholas Scott	Secretary	5 Jul 2001	20 Aug 2001	British	-
Nicholas Scott	Secretary	12 Mar 2004	8 May 2007	British	-
Paul Richard Evans	Director	1 Aug 2003	24 Mar 2004	British	67 years
Peter David Campbell Fitzwilliam	Director	8 May 2007	31 Dec 2007	British	66 years
Peter David Campbell Fitzwilliam	Secretary	8 May 2007	31 Dec 2007	British	-
Rex William Sinden	Secretary	20 Aug 2001	1 Aug 2003	English	-
Simon Mark Prodger	Director	7 Jul 2011	28 Feb 2013	British	67 years
Stephen Yapp	Director	4 Jun 2007	7 Jul 2011	British	69 years