Officers & Directors

4 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Cassidy	Director	4 Mar 2005	British	57 years	United Kingdom
Paul Cassidy	Secretary	4 Mar 2005	British	-	-
Steven Scott	Director	4 Mar 2005	British	61 years	United Kingdom
William Torquil Macnaughton	Director	4 Mar 2005	British	64 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
David George Calder	Director	12 Sept 2005	1 Apr 2019	British	61 years
Dm Company Services Limited	Corporate Nominee Secretary	17 Dec 2004	4 Mar 2005	United Kingdom	-
Dm Director Limited	Corporate Nominee Director	17 Dec 2004	4 Mar 2005	United Kingdom	-
Edward Anderson	Director	12 Sept 2005	1 Jul 2008	British	62 years
Malcolm Craig Armour	Director	12 Sept 2005	31 Oct 2007	British	65 years
William Mark Phillips	Director	12 Sept 2005	30 Jun 2013	British	61 years