Officers & Directors

2 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Mark Hodson	Director	30 Sept 2018	British	52 years	England
Peregrine Murray Addison Lloyd	Director	9 Mar 2006	British	70 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Malcolm Lee	Secretary	30 Jun 2006	22 Aug 2025	English	-
David Nicol	Director	9 Mar 2006	12 May 2006	Australian	67 years
Godfrey Alexander Blott	Director	9 Mar 2006	30 Mar 2015	British	70 years
Hugh Andrew Saunders	Director	1 Oct 2015	30 Sept 2018	British	49 years
John Swinney	Director	9 Mar 2006	31 Dec 2008	British	72 years
Michael David Comras	Director	9 Mar 2006	3 Jun 2006	British	71 years
Michael David Comras	Secretary	9 Mar 2006	30 Jun 2006	British	-
Michael William Harrison Penny	Director	18 Mar 2009	31 Dec 2015	British	72 years
Neil Hamilton Euesden	Director	18 Mar 2009	31 Mar 2019	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Mar 2006	9 Mar 2006	United Kingdom	-