Officers & Directors

5 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Julia Walsh	Director	7 Aug 2015	British	64 years	England
Hermes Secretariat Limited	Corporate Secretary	13 Jan 2009	United Kingdom	-	-
Karen Jane Sands	Director	7 Aug 2015	British	49 years	United Kingdom
Peter Gale	Director	21 May 2010	British	70 years	England
Simon Gareth Moss	Director	14 Jul 2014	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Browning Mackay	Director	21 May 2010	3 Oct 2013	British	64 years
Bibi Rahima Ally	Director	2 Jul 2008	13 Jan 2009	British	66 years
Janine Nicholls	Director	6 Jan 2011	28 Jun 2013	British	59 years
Magnus James Goodlad	Director	18 Sept 2013	27 Jun 2014	British	54 years
Martin Robert Henderson	Secretary	2 Jul 2008	13 Jan 2009	British	-
Nicola Joyce Rutherford	Director	13 Jan 2009	6 Sept 2010	British	51 years
Roderick Alistair Selkirk	Director	13 Jan 2009	18 May 2009	British	69 years
Stephen Allen	Director	14 Jul 2014	7 Aug 2015	British	65 years
Susan Deborah Leigh Flynn	Director	18 May 2009	28 Jun 2010	British	70 years