Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Damian Pereira	Director	8 Nov 2017	British	48 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	15 Oct 2002	7 Feb 2005	British	-
Alan Ewing Mills	Nominee Director	15 Oct 2002	15 Oct 2002	British	69 years
Alan Wallace Mckean	Nominee Director	15 Oct 2002	15 Oct 2002	British	72 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	18 Nov 2005	1 Sept 2006	British	-
Carol Lyn Carmichael Edmunds	Director	15 Mar 2007	2 Jul 2007	South African	56 years
Deborah Susan Esslemont	Secretary	15 Oct 2002	15 Oct 2002	British	-
Guy Howard Cato	Director	21 Mar 2014	8 Nov 2017	British	55 years
Helen Elizabeth Tate	Director	15 Jan 2003	22 Mar 2005	British	63 years
Hew Campbell	Director	15 Oct 2002	15 Oct 2002	British	64 years
Ian Mcgillivray	Director	15 Jan 2003	21 Mar 2014	British	61 years
John Donald Black Workman	Director	20 Dec 2004	21 Mar 2014	British	74 years
Lindsey Mcmurray	Director	19 Jun 2007	9 Jun 2010	British	55 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	8 Feb 2005	18 Nov 2005	British	-
Mark James Danby	Director	15 Oct 2002	15 Jan 2003	British	58 years
Mark James Danby	Director	10 Jun 2010	6 Nov 2013	British	58 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert Dyllan Hook	Director	21 Nov 2013	8 Nov 2017	British	56 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	56 years
Timothy John Donald Boag	Director	22 Mar 2005	14 Mar 2007	British	62 years
William Troup	Director	15 Oct 2002	20 Mar 2004	British	65 years