Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Burness Paull Llp	Corporate Secretary	17 Jun 2014	United Kingdom	-	-
Matthew William Alan Grant	Director	14 Dec 2016	British	53 years	England
Sandeep Uppal	Director	14 Dec 2016	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Duncan	Director	19 Jan 2015	14 Dec 2016	British	57 years
Bernhard Bruggaier	Director	5 Jul 2006	14 Dec 2016	German	65 years
Duncan Cuthill	Director	15 Jan 1997	31 Mar 2002	British	67 years
Frederick Shepherd	Director	31 Dec 1988	5 Jul 2008	British	81 years
John Garvie Hunter	Director	31 Dec 1988	5 Jul 2006	British	68 years
John Garvie Hunter	Secretary	31 Dec 1988	5 Jul 2006	British	-
Kevin Francis Ovenden	Director	5 Jul 2006	30 Jun 2009	British	65 years
Kevin Francis Ovenden	Secretary	5 Jul 2006	13 Aug 2007	British	-
Mark Christopher Manders	Director	31 Dec 1988	14 Feb 1989	British	69 years
Paul John Illingworth	Director	31 Dec 1988	26 Jan 1998	British	70 years
Paull & Williamsons	Corporate Secretary	13 Aug 2007	6 Apr 2009	United Kingdom	-
Paull & Williamsons Llp	Corporate Secretary	6 Apr 2009	17 Jun 2014	United Kingdom	-