Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Michael Rodgers	Director	22 Jan 2018	British	58 years	England
Nicholas Guy Page	Secretary	15 Dec 2014	British	-	-
Simon Scougall	Director	26 Sept 2011	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Duncan William Sutherland	Director	20 May 2005	17 Dec 2018	British	75 years
Howard Thomas Farrand	Director	27 May 2005	26 Sept 2011	British	79 years
Md Directors Limited	Corporate Nominee Director	14 Feb 2005	20 May 2005	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	14 Feb 2005	27 May 2005	United Kingdom	-
Morag Mcneill	Secretary	27 May 2005	25 Jan 2012	British	-
Patricia Elizabeth Brandum	Director	26 Sept 2011	13 Apr 2015	British	71 years
Stuart Alan Mark Rogers	Secretary	26 Sept 2011	15 Dec 2014	British	-
William Alexander Stevenson	Director	27 May 2005	26 Sept 2011	British	80 years