Officers & Directors

9 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Peter Wright	Director	8 Dec 2007	British	61 years	England
David Richard Hooper	Director	22 Feb 2013	British	66 years	United Kingdom
George Edward Richards	Director	20 May 2008	Welsh	86 years	England
Ian Courts	Director	26 Sept 2011	British	77 years	England
Kevin Michael Rodgers	Director	13 Apr 2015	British	58 years	England
Nicholas Guy Page	Secretary	15 Dec 2014	British	-	-
Nicholas Patrick Byrne	Director	22 Jan 2018	British	59 years	England
Roger Griffiths	Director	27 May 2005	British	78 years	United Kingdom
Simon Scougall	Director	26 Sept 2011	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Campbell-kelly	Director	30 Apr 2010	22 Feb 2013	British	69 years
David Stewart Bell	Director	27 May 2005	20 May 2008	British	78 years
Denise Anne Shuker	Director	26 Sept 2011	11 Dec 2017	British	69 years
Duncan Sutherland	Secretary	15 Feb 2005	27 May 2005	British	-
Duncan William Sutherland	Director	15 Feb 2005	17 Dec 2018	British	75 years
Graeme Ronald Rae Hogg	Director	15 Feb 2005	26 Sept 2011	British	61 years
Graham Fleming Barnet	Director	26 Sept 2011	17 Dec 2018	British	63 years
Howard Thomas Farrand	Director	27 May 2005	26 Sept 2011	British	79 years
Ian Douglas Cox	Director	27 May 2005	21 Dec 2009	British	69 years
John Patrick Halton	Director	27 May 2005	26 Sept 2011	British	83 years
Md Directors Limited	Corporate Nominee Director	7 Dec 2004	15 Feb 2005	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	7 Dec 2004	15 Feb 2005	United Kingdom	-
Michael Peter Corser	Director	27 May 2005	26 Sept 2011	British	81 years
Morag Mcneill	Secretary	27 May 2005	25 Jan 2012	British	-
Patricia Elizabeth Brandum	Director	26 Sept 2011	13 Apr 2015	British	71 years
Peter John Stoker	Director	21 Dec 2009	26 Sept 2011	British	70 years
Peter Kenneth Young	Director	26 Sept 2011	17 May 2018	British	62 years
Stefan Briddon	Director	27 May 2005	8 Dec 2007	British	57 years
Stuart Alan Mark Rogers	Secretary	26 Sept 2011	28 Feb 2014	British	-
William Alexander Stevenson	Director	27 May 2005	30 Apr 2010	British	80 years
William Clive O'hara	Director	27 May 2005	31 May 2007	British	74 years