Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
David Morris	Director	12 Feb 2016	British	49 years	England
Myron Osborne	Director	1 Aug 2015	British	45 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	23 Oct 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	83 years
Andrew Dominic Pinto	Director	31 Mar 2010	15 Oct 2016	British	57 years
Anthony Thomas Clarke	Director	21 Jan 2005	25 May 2010	British	71 years
Donald Ross Macdonald	Director	30 Oct 2003	20 Apr 2005	British	87 years
Donald Ross Macdonald	Director	20 Jun 2005	15 Jun 2007	British	87 years
George Edward Glover	Director	21 Jan 2005	25 May 2010	British	78 years
Jonathan Edward Rhodes	Director	1 Aug 2015	12 Feb 2016	British	48 years
Jonathan Martin Austen	Director	6 Jul 2009	1 Jul 2016	British	69 years
Lindsay Allison Fraser	Director	6 Jul 2009	24 Jun 2011	British	44 years
Miranda Anne Kelly	Director	30 Oct 2003	20 Apr 2005	British	55 years
Miranda Anne Kelly	Director	20 Jun 2005	28 Jun 2013	British	55 years
Moira Chapman Mccall	Secretary	20 Apr 2005	23 Oct 2006	British	-
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	30 Oct 2003	30 Oct 2003	United Kingdom	-
Park Circus (secretaries) Limited	Corporate Secretary	30 Oct 2003	20 Apr 2005	-	-
Paul Anthony Denis Gilliver	Director	21 Jan 2005	7 Sept 2007	British	74 years
Paul Brocklehurst	Director	1 Aug 2015	26 May 2020	British	60 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	64 years