Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	18 May 2016	British	64 years	Canada
David Thomas Milloy	Director	25 Nov 2020	British	60 years	Scotland
Guy Illingworth	Director	27 Mar 2014	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Somerville	Director	4 Mar 2002	18 Aug 2008	British	58 years
Alan Logan Revie	Director	18 Jun 1997	30 Mar 2010	British	69 years
Blp Creations Limited	Corporate Nominee Director	28 Apr 1997	18 Jun 1997	United Kingdom	-
Blp Formations Limited	Corporate Nominee Director	28 Apr 1997	18 Jun 1997	-	-
Blp Secretaries Limited	Corporate Nominee Secretary	28 Apr 1997	18 Jun 1997	-	-
David Alan Sivewright	Director	18 Aug 2008	30 Mar 2010	British	63 years
David James Topham	Director	18 Jun 1997	17 Feb 2014	British	69 years
David Robinson	Director	18 Jun 1997	30 Sept 1999	United Kingdom	62 years
David Thomas Milloy	Director	30 Sept 1999	16 Jun 2003	British	60 years
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	59 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
John Edward Irvine	Director	18 Jun 1997	30 Mar 2010	British	69 years
John Paul Whiteside	Director	18 Jun 1997	19 Aug 2019	British	68 years
Julie Mansfield Jackson	Director	25 Feb 2005	18 Sept 2009	British	60 years
Marlene Wood	Director	25 Feb 2005	20 Aug 2007	British	63 years
Pamela Grant	Director	15 Feb 2007	30 Jun 2015	British	57 years
Pamela June Smyth	Secretary	18 Jun 1997	16 May 2012	British	-
Philip Hartley Miller	Director	18 Jun 1997	31 May 2015	British	69 years
Thomas Malcolm Deans	Director	16 Jun 2003	15 Feb 2007	British	66 years