Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregory John Michael	Director	4 Sept 2018	British	59 years	United Kingdom
Paul Raymond Patrick Mccourt	Director	29 Nov 2013	British	51 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Tweedie	Secretary	12 Jun 2007	30 Jun 2011	British	-
Catherine Mary Bland	Director	23 Aug 2010	29 Nov 2013	British	57 years
Craig Ashall	Secretary	1 Jul 2011	12 Mar 2012	British	-
David Alistair Turnbull	Secretary	12 Mar 2012	30 May 2014	-	-
David Dennis Mcintosh	Director	24 Jul 2009	30 Jun 2014	British	63 years
David Lee Stephens	Director	15 Nov 2005	12 Jun 2007	British	52 years
Ellis Alan Nicholas Watson	Director	12 Jun 2007	22 Jul 2009	British	59 years
Forsyth Rutherford Black	Director	2 Jun 2014	5 Aug 2016	British	57 years
George Kirkwood	Director	30 Nov 2007	2 Jul 2010	British	69 years
John Francis Alexander Geddes	Secretary	30 May 2014	4 Sept 2018	-	-
Mark Stephen Cassie	Director	5 Aug 2016	4 Sept 2018	British	62 years
Robin Alastair Peters	Director	12 Jun 2007	30 Nov 2007	British	61 years
Same-day Company Services Limited	Corporate Nominee Secretary	15 Nov 2005	26 Jan 2007	United Kingdom	-
Simon Andrew Toplis	Secretary	26 Jan 2007	12 Jun 2007	British	-
Wildman & Battell Limited	Corporate Nominee Director	15 Nov 2005	15 Nov 2005	United Kingdom	-