Officers & Directors

1 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Miles Lawrence Barnard	Director	1 Mar 2017	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher John Noble	Director	31 Jul 2016	2 Mar 2017	British	65 years
Daniel Keith Mazany	Director	22 May 2003	12 May 2004	American	80 years
David Arthur Mcalister	Director	12 Mar 2002	22 May 2003	American	71 years
George William Mackellar	Director	22 May 2003	12 May 2004	British	66 years
Gregory Richard Ayres	Director	12 May 2004	28 May 2010	British	76 years
Jl Nominees One Limited	Corporate Nominee Director	15 Jan 2002	11 Feb 2002	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	15 Jan 2002	11 Feb 2002	United Kingdom	-
Linda Mary Fell	Director	18 Jan 2008	28 May 2010	British	58 years
Nicholas William John Flew	Director	19 May 2010	31 Oct 2013	British	66 years
Nikolas William Weston	Secretary	31 Oct 2013	31 Jan 2016	-	-
Peter Turner Clark	Director	31 Oct 2013	31 Jan 2017	Scottish	73 years
Richard James Proctor	Secretary	7 Jan 2010	31 Oct 2013	British	-
Richard James Proctor	Director	19 May 2010	31 Oct 2013	British	45 years
Stanley John Embleton Davidson	Secretary	12 Mar 2002	8 Jan 2010	British	-
Stephen Derek Bingham	Director	31 Oct 2013	31 Jul 2016	British	67 years
Timothy John Matthews	Director	12 May 2004	18 Jan 2008	British	75 years
Wb Company Directors Limited	Corporate Director	11 Feb 2002	12 Mar 2002	United Kingdom	-
Wb Company Secretaries Limited	Corporate Secretary	11 Feb 2002	12 Mar 2002	United Kingdom	-
William Montgomerie Ritchie	Director	12 Mar 2002	31 Dec 2006	British	82 years