Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Julia Walsh	Director	7 Aug 2015	British	64 years	England
Hermes Secretariat Limited	Corporate Secretary	1 Apr 2010	United Kingdom	-	-
Karen Jane Sands	Director	7 Aug 2015	British	49 years	United Kingdom
Peter Gale	Director	1 Apr 2010	British	70 years	England
Simon Gareth Moss	Director	14 Jul 2014	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Browning Mackay	Director	1 Apr 2010	3 Oct 2013	British	64 years
Burness (directors) Limited	Corporate Nominee Director	10 Aug 2005	17 Aug 2005	United Kingdom	-
Burness Llp	Corporate Secretary	10 Aug 2005	17 Aug 2005	United Kingdom	-
Charles John Sherard Beazley	Director	17 Aug 2005	30 Jun 2006	British	67 years
Dean Leonard Clarke	Director	27 Nov 2009	1 Apr 2010	British	57 years
Dean Leonard Clarke	Secretary	17 Aug 2005	1 Apr 2010	British	-
Janine Nicholls	Director	6 Jan 2011	28 Jun 2013	British	59 years
Jeffrey Stuart Meyer	Director	17 Aug 2005	1 Apr 2010	American	68 years
Keith Andrew Starling	Director	1 Oct 2007	1 Apr 2010	British	62 years
Kevin Stephen Crossett	Director	1 Oct 2007	13 Aug 2008	American	66 years
Leslie Allan Aitkenhead	Director	28 Jun 2006	1 Jul 2009	British	75 years
Magnus James Goodlad	Director	18 Sept 2013	27 Jun 2014	British	54 years
Paul William Feeney	Director	28 Jun 2006	13 Nov 2007	British	63 years
Stephen Allen	Director	14 Jul 2014	7 Aug 2015	British	65 years
Susan Deborah Leigh Flynn	Director	1 Apr 2010	28 Jun 2010	British	70 years
William Lindsay Mcgowan	Director	27 Nov 2009	1 Apr 2010	British	58 years