Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Martin Robert Boissier	Director	23 May 2023	British	65 years	England
Paul Francis Mcmanus	Director	17 Apr 2025	British	59 years	Scotland
Peter Murray Lillington	Director	1 Jan 2016	British	67 years	United Kingdom
Richard Hugh Edlmann	Director	22 Mar 2011	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barrie Mason Jackson	Director	1 Aug 2015	5 Apr 2018	British	71 years
Grant Macdonald Rawlinson	Director	1 Oct 2014	19 May 2016	British	52 years
Katriona Edlmann	Director	22 Mar 2011	20 Oct 2016	British	55 years
Matthew John Richards	Director	23 May 2023	30 Jul 2024	British	51 years
Paul Francis Mcmanus	Director	1 Oct 2016	23 May 2023	British	59 years
Richard Macintyre Martin	Director	1 Apr 2015	1 Jan 2018	British	82 years
Stuart Robert Clingan	Director	20 Apr 2021	17 Apr 2025	British	54 years