Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Sheridan	Secretary	1 May 2015	-	-	-
Robert Alistair Martin Gillespie	Director	1 Aug 2017	British	36 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	30 Sept 2013	11 Mar 2016	British	61 years
Andrew James Livingston	Director	25 Mar 2010	30 Sept 2013	British	54 years
Asset Management Solutions Limited	Corporate Secretary	18 Oct 2004	30 Apr 2015	United Kingdom	-
Beif Ii Corporate Services Limited	Corporate Director	25 Mar 2010	20 Jul 2012	United Kingdom	-
Clive Franklin Eminson	Director	23 May 2005	21 Sept 2006	British	69 years
Ernest Stephen Battey	Director	3 Jun 2008	20 Jul 2012	British	67 years
Ian James Tasker	Director	29 Sept 2005	3 Jun 2008	British	59 years
Jennifer Louise Crouch	Director	4 Mar 2016	1 Aug 2017	British	39 years
John Whittington	Director	18 Oct 2004	23 May 2005	British	66 years
Michael John Parker	Director	29 Sept 2005	21 Sept 2006	British	75 years
Nigel Anthony Bennett	Director	23 May 2005	3 Jun 2008	British	65 years
Richard John Dixon	Director	3 Jun 2008	25 Mar 2010	British	55 years
Robert Sean Mcclatchey	Director	23 May 2005	20 Jul 2012	British	61 years
Timothy Hartshorn	Director	29 Sept 2005	31 Oct 2007	British	82 years