Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	55 years	England
Philip Alexander Jeremy Leech	Director	20 Mar 2006	British	63 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	20 Mar 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher William Duffy	Nominee Director	23 Nov 2005	20 Mar 2006	British	69 years
Clyde Secretaries Limited	Corporate Secretary	23 Nov 2005	20 Mar 2006	United Kingdom	-
Eric Normann Beaven	Director	4 Aug 2010	20 Apr 2012	British	67 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	70 years
Robert Edward Lane	Director	20 Mar 2006	28 Aug 2015	British	65 years
Robert Eric Pilcher	Director	23 Nov 2005	20 Mar 2006	British	72 years
Thomas Gerard Walsh	Director	20 Mar 2006	1 Jul 2013	Irish	65 years