Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Robert Alistair Martin Gillespie	Director	24 Apr 2018	British	36 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Asset Management Solutions Limited	Corporate Secretary	15 Jul 2013	30 Apr 2015	United Kingdom	-
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Derek Orr Anderson	Director	1 May 2011	21 Sept 2012	British	62 years
Ernest Stephen Battey	Director	10 May 2010	21 Sept 2012	British	67 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Edward Haan	Director	21 Sept 2012	29 Feb 2016	British	48 years
Murdo Alan Mace	Director	22 Jun 2004	7 Oct 2010	British	68 years
Natasha Gadsdon	Secretary	22 Jun 2004	31 May 2013	British	-
Nigel John Godefroy	Director	22 Jun 2004	10 May 2010	British	62 years
Peter John Sheldrake	Director	21 Sept 2012	23 Apr 2018	British	67 years
Robert Sean Mcclatchey	Director	11 Dec 2008	21 Sept 2012	British	61 years
Simon John Gregson Cronk	Director	22 Jun 2004	21 Nov 2005	British	69 years
Stephen Norman Russell	Director	21 Nov 2005	11 Dec 2008	British	68 years
Stephen Peter Ogilvy Rickwood	Director	22 Jun 2004	31 Aug 2011	British	72 years