Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Clare Davidson | Director | 7 Jun 2012 | British | 62 years | Scotland |
| Grahame Stewart Young | Director | 25 Jan 2016 | British | 64 years | England |
| Rbs Secretarial Services Limited | Corporate Secretary | 27 Apr 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Colin Farnell | Director | 19 Nov 2004 | 22 May 2007 | British | 64 years |
| Adrian Colin Farnell | Secretary | 19 Nov 2004 | 11 Apr 2005 | British | - |
| Alistair Richmond Aitken | Director | 27 Aug 2010 | 25 Jan 2016 | British | 52 years |
| Annabel Susan Graham | Secretary | 14 Nov 2005 | 1 Sept 2006 | British | - |
| Julian Griffiths | Director | 19 Nov 2004 | 11 Jun 2007 | British | 55 years |
| Marcos Castro | Secretary | 1 Sept 2006 | 1 Aug 2008 | Other | - |
| Marina Louise Thomas | Secretary | 11 Apr 2005 | 18 Nov 2005 | British | - |
| Mark Patrick Wood | Director | 20 Mar 2013 | 25 Jan 2016 | British | 57 years |
| Neal St John Moy | Director | 30 May 2007 | 31 Dec 2008 | British | 58 years |
| Pailex Nominees Limited | Corporate Director | 10 Nov 2004 | 19 Nov 2004 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 10 Nov 2004 | 19 Nov 2004 | United Kingdom | - |
| Paul Richard Aubery | Director | 30 May 2007 | 19 Apr 2010 | British | 61 years |
| Rachel Elizabeth Fletcher | Secretary | 1 Aug 2008 | 27 Apr 2012 | British | - |
| Richard John Lawrence | Director | 9 Dec 2010 | 8 Jun 2012 | British | 53 years |
| Simon Timothy Pattinson | Director | 23 May 2007 | 8 Dec 2010 | British | 58 years |
| Stephen Brian Eighteen | Director | 19 Nov 2004 | 11 Jun 2007 | British | 67 years |