Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	21 Jun 2007	British	64 years	Canada
David Thomas Milloy	Director	11 Mar 2004	British	60 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charles Gerard Foley	Director	15 May 2001	23 Dec 2002	British	60 years
D.w. Company Services Limited	Corporate Nominee Secretary	23 Mar 2001	11 Mar 2004	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	23 Mar 2001	15 May 2001	United Kingdom	-
D.w. Director 2 Limited	Corporate Nominee Director	23 Mar 2001	15 May 2001	-	-
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	59 years
Donald William Borland	Director	24 Nov 2014	8 Jul 2015	British	59 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Ewan Thomas Anderson	Director	23 Dec 2002	11 Mar 2004	British	59 years
John Steel Richards	Director	10 Feb 2012	18 Nov 2013	British	68 years
Julie Mansfield Jackson	Director	21 Jun 2007	18 Sept 2009	British	60 years
Marlene Wood	Director	11 Mar 2004	29 May 2009	British	63 years
Pamela June Smyth	Director	24 Feb 2009	16 May 2012	British	61 years
Pamela June Smyth	Secretary	11 Mar 2004	16 May 2012	British	-
Philip Hartley Miller	Director	11 Mar 2004	31 May 2015	British	69 years
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years