Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Darren Lennark	Secretary	30 Sept 2019	-	-	-
Ian Ross Mcgowan	Director	16 Jul 2014	British	54 years	Scotland
Richard Hugh Morgan	Director	22 Mar 2016	British	57 years	England
Robin Edward Abbey Matthews	Director	16 Oct 2017	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benedict Joel Chambers	Director	1 Oct 2009	22 Mar 2016	British	54 years
Desna Lee Martin	Secretary	27 Jun 2006	30 Sept 2019	British	-
Eps Secretaries Limited	Corporate Nominee Secretary	13 Mar 2006	27 Jun 2006	United Kingdom	-
Mikjon Limited	Corporate Nominee Director	13 Mar 2006	27 Jun 2006	United Kingdom	-
Neil Thompson	Director	27 Jun 2006	12 Dec 2016	British	58 years
Nicholas James Patrick Ireland	Director	17 Dec 2018	22 Dec 2020	British	58 years
Peter Murray Lillington	Director	25 Jul 2006	16 Jul 2014	British	67 years
Robert Montague Noel	Director	27 Jun 2006	30 Sept 2009	British	62 years
Stephen Lane	Director	12 Dec 2006	17 Dec 2018	British	65 years
Thomas Baillie Laidlaw	Director	25 Jul 2006	26 Sept 2006	British	68 years