Officers & Directors

3 Active 4 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Calum William Stewart	Director	23 Jul 2004	British	68 years	England
Graham Louis Betts	Secretary	23 Jul 2004	British	-	-
Martin Roy Goodchild	Director	23 Jul 2004	British	72 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ian Edward Mills	Director	9 Oct 2007	31 Mar 2011	British	78 years
Richard Sidney Bint	Director	31 Mar 2011	31 Mar 2015	British	74 years
Waterlow Nominees Limited	Corporate Nominee Director	19 Jul 2004	23 Jul 2004	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	19 Jul 2004	23 Jul 2004	United Kingdom	-