Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Edward Lewis	Director	1 Jun 2010	Welsh	70 years	Wales
Giles Henry Sharp	Director	23 Jan 2015	British	56 years	United Kingdom
Joanne Elizabeth Massey	Secretary	17 Dec 2009	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair James Millar	Secretary	30 Jan 2004	13 May 2004	British	-
Alexander Leicester	Director	12 Dec 2014	16 Dec 2014	British	47 years
Anderson Strathern Ws	Corporate Nominee Secretary	6 Dec 2000	12 Jun 2002	-	-
Andrew Brown	Director	26 Aug 2005	30 Sept 2008	Scottish	57 years
Andrew John Parsliffe	Secretary	12 Jun 2002	30 Jan 2004	British	-
Ben Gearing	Director	12 Dec 2014	16 Dec 2014	British	42 years
Burness Llp	Corporate Secretary	1 Aug 2004	30 Apr 2008	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	13 May 2004	1 Aug 2004	-	-
David Gaffney	Director	29 Oct 2004	15 Jul 2010	British	59 years
Devendra Gandhi	Director	29 Oct 2004	9 Mar 2009	British	67 years
Devendra Gandhi	Secretary	30 Apr 2008	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	21 Aug 2009	17 Dec 2009	British	63 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	61 years
John Neilson Kerr	Director	6 Dec 2000	6 Feb 2001	British	70 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	59 years
Jonathan David Ford	Director	12 Dec 2014	16 Dec 2014	British	52 years
Keith Arthur Punler	Director	6 Feb 2001	29 Oct 2004	British	62 years
Lisa Marion Sneddon	Director	3 Nov 2004	15 Aug 2005	British	66 years
Michelle Hunter Motion	Director	1 Oct 2007	18 Aug 2009	British	56 years
Michelle Hunter Motion	Secretary	30 Apr 2008	18 Aug 2009	British	-
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	67 years
Norman Yardley	Director	1 Sept 2010	31 Jul 2012	British	63 years
Remo Dipre	Director	29 Oct 2004	9 Mar 2009	British	92 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Sean James O'callaghan	Director	3 Nov 2004	17 Jan 2006	British	60 years
Simon Thomas David Brown	Director	6 Dec 2000	6 Feb 2001	British	66 years