Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Douglas Ross	Director	1 Dec 2021	British	56 years	Scotland
Sandra Hogg	Secretary	7 Sept 2016	-	-	-
William Allan	Director	1 Jun 2015	British	63 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Manuel	Director	30 Aug 2007	1 Dec 2021	British	63 years
Alastair David Bloore	Director	17 Dec 2007	1 Apr 2011	British	60 years
Andrew Robert Hemsley	Director	30 Aug 2007	31 Oct 2007	British	72 years
Andrew Victor James Moore	Director	30 Aug 2007	31 Mar 2016	British	63 years
Andrew Wildgust	Director	1 Jun 2015	31 Mar 2016	British	56 years
Carl James Bishop	Director	30 Apr 2009	31 Mar 2016	British	65 years
Charles Mcsweeney	Director	3 Oct 2011	31 Mar 2016	British	56 years
Christopher Mark Knights	Director	30 Aug 2007	1 Sept 2008	British	67 years
Christopher Roderick John Goscomb	Director	28 Jan 2008	31 Dec 2013	British	74 years
Danielle Marie Pass	Secretary	9 May 2011	27 Mar 2013	-	-
Dean Leslie Webster	Director	30 Aug 2007	3 Oct 2014	British	67 years
Derek Ronald Pitcher	Director	30 Aug 2007	3 Nov 2015	British	67 years
Eamonn Dennis Kerr	Director	30 Aug 2007	28 Jan 2008	British	66 years
Francesca Joanne Wilson	Secretary	1 Jun 2009	4 Mar 2011	British	-
Francis Robert Ives	Director	30 Aug 2007	1 Oct 2009	British	78 years
Gary Patrick Travers	Director	4 Jan 2010	21 Dec 2011	British	57 years
Gordon Robertson Blackwood	Director	30 Aug 2007	26 Feb 2010	British	66 years
James Patrick Murray	Secretary	30 Aug 2007	1 Jun 2009	British	-
Jimmi Thomas Bradbury	Director	30 Aug 2007	28 Jan 2008	Irish	64 years
Kenneth Michael Wood	Director	30 Apr 2009	16 Apr 2015	British	53 years
Kenneth Michael Wood	Director	1 Dec 2015	1 Sept 2016	British	53 years
Martin Charles Hadnutt	Director	1 Apr 2008	30 Jun 2013	British	70 years
Michael Kemsley	Director	30 Aug 2007	19 Jan 2009	British	71 years
Nicholas Aris Van Dorp	Director	14 Jan 2008	31 Mar 2012	British	70 years
Patrick Malcolm Mann Sinclair	Director	1 Jan 2014	6 Sept 2016	British	51 years
Patrick Malcolm Mann Sinclair	Secretary	27 Mar 2013	26 Sept 2013	-	-
Paul Anthony Marlow	Director	30 Aug 2007	31 Jan 2009	British	70 years
Paul John Nash	Director	30 Aug 2007	6 Jul 2012	British	62 years
Peter John Taylor	Director	30 Aug 2007	31 Mar 2016	British	71 years
Philip Watt	Secretary	27 Sept 2013	7 Sept 2016	-	-
Pinsent Masons Director Limited	Corporate Director	25 Jul 2007	30 Aug 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	25 Jul 2007	30 Aug 2007	United Kingdom	-
Robert Edward Sale	Director	1 Apr 2014	30 Nov 2015	British	55 years
Shane Henry Boyd	Director	30 Aug 2007	3 Oct 2011	Irish	64 years