Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Condie	Director	1 Jan 2025	British	54 years	United Kingdom
Barratt Corporate Secretarial Services Limited	Corporate Secretary	21 Mar 2012	United Kingdom	-	-
Michael Kenneth Roberts	Director	3 Sept 2025	British	58 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	12 Feb 2002	25 Jul 2008	British	71 years
Douglas Mcleod	Director	25 Jul 2008	31 Dec 2024	British	72 years
Everdirector Limited	Corporate Nominee Director	3 Dec 2001	12 Feb 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	3 Dec 2001	12 Feb 2002	United Kingdom	-
Graham Marshall Brown	Secretary	12 Feb 2002	1 Mar 2003	British	-
James Patrick Fitzsimmons	Director	12 Feb 2002	30 Jun 2008	British	66 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nicholas William Davies	Director	18 Jul 2005	11 Sept 2008	British	64 years
Owen Robert Hill	Director	18 Nov 2005	25 Jul 2008	British	65 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Steven John Boyes	Director	25 Jul 2008	6 Sept 2025	British	65 years