Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	12 Jun 2015	British	64 years	United Kingdom
David Thomas Milloy	Director	18 Mar 2005	British	60 years	Scotland
Portman Administration 1 Limited	Corporate Director	10 Mar 2003	United Kingdom	-	-
Portman Administration 2 Limited	Corporate Director	10 Mar 2003	United Kingdom	-	-
Timothy Haden-scott	Director	27 Jun 2012	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Todd	Director	5 Jul 1999	5 Jul 1999	British	61 years
Andrew Sutherland	Director	5 Jul 1999	28 Feb 2001	British	64 years
Bruce Watson Minto	Nominee Director	26 May 1999	5 Jul 1999	British	-
Colin Barry Wagman	Director	16 Jul 1999	10 Mar 2003	British	79 years
Dm Company Services Limited	Corporate Nominee Secretary	26 May 1999	5 Jul 1999	United Kingdom	-
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
Frederic Mark Hewett	Director	25 Aug 2005	15 Jun 2013	British	62 years
James William Jeremy Ritblat	Director	16 Jul 1999	6 Mar 2001	British	58 years
James William Jeremy Ritblat	Director	6 Mar 2001	10 Mar 2003	British	61 years
John Allan Campbell Wheeler	Director	16 Jul 1999	9 Mar 2004	British	90 years
John Charles Marsh	Director	1 Oct 2008	27 Jun 2012	British	66 years
John Frederick Laker	Director	16 Apr 2004	26 Sept 2008	British	79 years
Julie Mansfield Jackson	Director	18 Mar 2005	25 Aug 2005	British	60 years
Julie Mansfield Jackson	Director	11 Oct 2007	18 Sept 2009	British	60 years
Lester Paul Hampson	Director	5 Jul 1999	26 Mar 2004	British	64 years
Marie Bernadette O'reilly-neenan	Director	1 Oct 2008	5 Nov 2009	Irish	59 years
Marlene Wood	Director	12 Nov 2002	10 Nov 2004	British	63 years
Marlene Wood	Director	18 Mar 2005	11 Oct 2007	British	63 years
Nicholas John Harris	Director	28 Feb 2001	25 Sept 2002	British	73 years
Pamela June Smyth	Secretary	5 Jul 1999	16 May 2012	British	-
Philip Hartley Miller	Director	8 Jul 1999	31 May 2015	British	69 years
Richard John Wise	Director	1 Oct 2008	12 May 2011	British	62 years
Roderick Lawrence Bruce	Nominee Director	26 May 1999	5 Jul 1999	British	77 years
Simon Frost	Director	25 Sept 2002	18 Mar 2005	British	70 years
Timothy Haden Scott	Director	6 Mar 2001	10 Mar 2003	British	61 years