Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary John Smart	Director	20 Oct 2017	British	55 years	Scotland
Mark Edward Illingworth	Director	15 Aug 2012	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Alexander Smith	Director	15 Aug 2012	23 Jan 2017	British	72 years
Antony Mark Kitchener	Director	15 Aug 2012	23 Jan 2017	British	65 years
Brett Anthony Lestrange	Director	15 Aug 2012	23 Jan 2017	Australian	57 years
Christopher Donald Mawtus	Director	15 Aug 2012	20 Jun 2017	British	68 years
Clp Secretaries Limited	Corporate Secretary	27 Sept 2004	15 Aug 2012	-	-
Colin Smith	Director	30 Dec 2004	15 Dec 2017	British	71 years
Craig Morrice	Director	22 Feb 2019	27 Oct 2025	British	36 years
Daniel George Purkis	Director	15 Aug 2012	23 Jan 2017	British	58 years
Gavin David Cowie	Director	15 Aug 2012	23 Jan 2017	British	59 years
Graeme Forbes Coutts	Director	9 Apr 2013	23 Jan 2017	British	67 years
Graeme Forbes Coutts	Director	15 Dec 2017	22 Feb 2019	British	67 years
Lc Secretaries Limited	Corporate Secretary	15 Aug 2012	6 Jul 2015	United Kingdom	-
Lynne Margaret Stables	Director	9 Apr 2013	28 Aug 2015	British	63 years
Michael James Speakman	Director	15 Aug 2012	23 Jan 2017	British	62 years
Mma Nominees Limited	Corporate Nominee Director	27 Sept 2004	19 Oct 2005	United Kingdom	-
Morag Coutts	Director	15 Aug 2012	23 Jan 2017	British	61 years
Neil Stephen Mcguinness	Director	23 Jan 2017	22 Feb 2019	British	58 years
Robert Stables	Director	15 Aug 2012	9 Apr 2013	British	67 years
Robert Stables	Director	28 Aug 2015	23 Jan 2017	British	67 years
Robin Barclay Mair	Director	15 Aug 2012	23 Jan 2017	British	66 years
Stuart Edward Ferguson	Director	23 Jan 2017	22 Feb 2019	British	60 years
Stuart Tait	Director	30 Dec 2004	23 Jan 2017	British	73 years
Susan Edith Tait	Director	15 Aug 2012	24 Sept 2014	British	70 years