Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Mark Dundas	Director	1 Oct 2018	British	47 years	United Kingdom
James Murdo Roderick Mackenzie	Director	31 May 2024	British	47 years	England
Richard John Willmott	Director	1 Dec 2011	British	63 years	United Kingdom
Wendy Jane Mcwilliams	Director	1 Feb 2010	British	68 years	England
Wendy Jane Mcwilliams	Secretary	31 Mar 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James William Telfer	Director	30 Aug 2006	12 Apr 2018	British	59 years
Andrew Taylor	Director	8 Aug 2016	6 Jun 2017	British	53 years
Anne Elizabeth Lister	Secretary	19 Apr 2007	31 Mar 2008	British	-
Brian Patrick Brady	Director	12 Jan 2009	1 Oct 2018	Irish	61 years
Catherine Ann Weir	Director	1 Jul 2008	31 Jan 2010	British	69 years
Christopher Simon Durkin	Director	8 Oct 2003	12 Nov 2009	British	63 years
Colin Enticknap	Director	10 Feb 2003	9 Apr 2003	British	68 years
Colin Enticknap	Director	8 Oct 2003	29 Jun 2006	British	68 years
Colin Enticknap	Director	30 Aug 2006	14 Nov 2008	British	68 years
Colin Enticknap	Director	20 Dec 2012	31 May 2024	British	68 years
David Frank Batchelor	Director	31 Aug 2006	1 Jan 2007	British	77 years
Duncan Inglis Canney	Director	9 Apr 2003	31 Dec 2015	British	74 years
Fraser John Wells	Director	8 Jun 2004	23 Jan 2009	British	61 years
Gary Ritter	Director	11 May 2006	7 Mar 2008	British	64 years
Graham Mark Dundas	Director	1 Jan 2016	8 Aug 2016	British	47 years
Graham Simon Lowe	Secretary	31 Aug 2006	19 Apr 2007	British	-
Guy Antony Cope	Director	4 Oct 2010	20 Dec 2012	English	63 years
Instant Companies Limited	Corporate Nominee Director	29 Jan 2003	10 Feb 2003	United Kingdom	-
Joanna Sally Lucas	Director	7 Jan 2008	20 Dec 2012	British	58 years
Laurence Nigel Holdcroft	Secretary	1 Apr 2011	14 Mar 2016	British	-
Matthew Herbert	Director	7 Jan 2008	23 Jan 2009	British	57 years
Philip Michael Wainwright	Director	11 Apr 2018	26 Sept 2018	British	61 years
Richard John Willmott	Director	9 Apr 2003	31 Aug 2006	British	63 years
Robert Charles Eyre	Secretary	10 Feb 2003	31 Aug 2006	British	-
Robert Charles Eyre	Secretary	31 Mar 2008	20 Aug 2013	British	-
Susan Claire Gresswell	Director	7 Jan 2008	20 Dec 2012	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Jan 2003	10 Feb 2003	United Kingdom	-
Thomas Anthony Lewis Olsen	Director	6 Jun 2017	12 Apr 2018	British	50 years
Vinod Vishram Bhanderi	Director	1 Mar 2017	1 Oct 2018	British	55 years
Wendy Jane Mcwilliams	Director	10 Feb 2003	31 Aug 2006	British	68 years
Wendy Jane Mcwilliams	Secretary	9 Apr 2003	31 Aug 2006	British	-