Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart Mclean	Director	11 Aug 2020	British	56 years	Scotland
Iain Angus Jones	Secretary	16 Feb 2018	-	-	-
William George Setter	Director	30 Nov 2017	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Brian Lamerton	Director	16 Oct 1991	31 Jan 2007	British	81 years
Amec Nominees Limited	Corporate Director	31 Jan 2007	11 Aug 2020	United Kingdom	-
Christopher Laskey Fidler	Secretary	8 Jun 1991	22 Jul 2016	British	-
David Robson	Director	29 Jan 1998	21 Feb 2000	British	81 years
George Edward Payne	Director	8 Jun 1991	16 Oct 1991	British	79 years
Grant Richmond Ling	Director	31 Oct 2008	30 Nov 2017	British	70 years
Helen Morrell	Secretary	22 Jul 2016	22 Feb 2017	-	-
Ian Graeme Lloyd Charnock	Director	1 Jul 2005	31 Oct 2008	British	64 years
Jennifer Ann Warburton	Secretary	22 Feb 2017	16 Feb 2018	-	-
Joseph Carl Johnson	Director	8 Jun 1991	10 Jul 2003	British	79 years
Malcolm Kenyon Eckersall	Director	1 Mar 1995	29 Jan 1998	British	81 years
Nigel Alan Higgins	Director	21 Feb 2000	1 Jul 2005	British	70 years
Paul Kevin Quigley	Director	8 Jun 1991	16 Oct 1991	British	85 years
Richard Martin Clampett	Director	16 Oct 1991	26 Jul 1996	British	80 years