Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	22 May 2020	United Kingdom	-	-
Awg Property Director Limited	Corporate Director	31 Dec 2009	United Kingdom	-	-
James Raymond Tilbrook	Director	22 May 2020	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Douglas Mcdougall	Director	5 Aug 1988	30 May 1997	British	82 years
Alastair Forbes Blyth	Director	27 Feb 2001	2 Aug 2004	British	68 years
Alexander Fraser Morrison	Director	5 Aug 1988	2 Apr 2001	British	78 years
Anthony Donnelly	Director	1 Apr 1995	22 Jan 2001	British	62 years
Anthony Donnelly	Director	14 Aug 2002	27 Feb 2015	British	62 years
Brian James Leith	Director	2 Sept 1996	4 Oct 2002	British	80 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
David George Pople	Director	1 Apr 1990	12 Jan 1994	British	75 years
David George Pople	Director	14 Jul 2003	19 Dec 2008	British	75 years
David Iain Logue	Director	18 Oct 2002	31 Dec 2009	British	68 years
David Samuel Kennedy	Director	1 Feb 2005	12 Apr 2006	British	68 years
Douglas Peters	Director	19 Mar 2004	31 Jan 2005	British	59 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	22 May 2020	-	-
Ewan William Mackay	Director	1 Apr 2000	31 Jan 2005	British	64 years
Frederick Simon Jones	Director	1 Jul 1996	1 Jul 1999	British	87 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Gordon Morrison	Director	5 Aug 1988	3 Jun 1991	British	75 years
Iain Alasdair Robertson	Director	27 Feb 2001	15 May 2002	British	77 years
Jacqueline Elizabeth Fox	Secretary	2 Apr 2001	17 May 2002	British	-
Jacqueline Fearon	Director	20 Mar 2001	29 Mar 2005	N Irish	58 years
Jane Kathleen Russell	Director	19 Jul 2001	23 Jan 2002	British	55 years
John Alexander Hope	Director	15 Oct 2004	19 Dec 2008	British	69 years
John Morrison	Director	30 Jun 2000	14 Jun 2001	British	77 years
John Morrison	Secretary	5 Aug 1988	14 Jun 2001	British	-
Keith Martin Howell	Director	3 Jun 1991	3 Feb 2000	British	70 years
Nigel Edmund Pacey	Director	30 Jun 2017	22 May 2020	British	69 years
Norman Angus Maclennan	Director	5 Aug 1988	3 Jun 1991	British	75 years
Norman Angus Maclennan	Director	1 Jul 1996	6 Feb 1998	British	75 years
Peter William Jeffery	Director	1 Jul 1996	30 Jul 1999	British	77 years
Philip Talbot	Director	23 Jan 2001	2 Aug 2002	British	60 years
Robert David Green	Director	23 Aug 1999	23 Oct 2000	British	71 years
Roderick Mark Prime	Director	27 Feb 2015	30 Jun 2017	British	60 years
Seamus Joseph Gillen	Director	2 Apr 2001	15 Oct 2002	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Stephen John Mcbrierty	Director	1 Apr 2000	14 Nov 2000	British	65 years
Stephen Liston Lindsay Paterson	Director	5 Sept 2002	30 Apr 2003	British	68 years
Steven Allenby	Director	1 Oct 2002	31 May 2004	British	63 years