Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Daniel Johnston	Director	18 Dec 2019	British	55 years	United Kingdom
Matthew Stephen Teague	Secretary	18 Dec 2019	-	-	-
Simon James Brown	Director	18 Dec 2019	British	61 years	England
Stephen John Stout	Director	18 Dec 2019	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Macfie	Director	2 May 2007	29 Jul 2015	British	70 years
Arthur John Bennett	Director	22 Jan 2003	12 Jun 2004	British	82 years
Calum Geoffrey Cusiter	Director	29 Jul 2015	18 Dec 2019	British	46 years
Dm Company Services Limited	Corporate Nominee Secretary	18 May 2000	4 Dec 2012	United Kingdom	-
Dm Director Limited	Corporate Nominee Director	18 May 2000	14 Sept 2000	United Kingdom	-
Elizabeth Jarvis	Director	28 May 2004	18 Dec 2019	British	53 years
Graham Kenneth Mccall	Director	1 Nov 2000	29 Dec 2003	British	60 years
Iestyn Milton Williams	Director	3 Dec 2007	23 Jun 2008	British	75 years
Kenneth Macdonald Arthur Lewandowski	Director	14 Sept 2000	24 Apr 2007	British	75 years
Marcus Noble	Director	24 Oct 2000	18 Dec 2019	British	68 years
Maria Stefanie Van Den Haak	Director	28 Jan 2016	13 Oct 2017	British	60 years
Michael Elliot Harkness	Director	14 May 2009	2 Dec 2010	British	53 years
Michael John Tolland	Director	28 May 2004	23 Dec 2011	British	60 years
Richard Megson	Director	20 Dec 2002	1 Jul 2005	British	61 years
Ronald Gavin Park	Director	14 Sept 2000	16 Feb 2015	British	69 years
Stuart Alistair Mcwhinnie	Director	3 Dec 2004	28 Feb 2011	British	60 years
Stuart James Mitchell	Director	28 Jan 2016	30 Sept 2020	British	45 years