Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	1 Jun 2018	British	48 years	Scotland
Kristofer Jon Davies	Director	20 Sept 2019	British	44 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	19 Sept 2019	United Kingdom	-	-
Yvonne Addison	Director	28 Feb 2018	British	53 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Nicholson	Director	16 Sept 2011	31 May 2018	British	51 years
Angela Mary Cunningham	Director	20 Apr 2004	28 Feb 2008	British	63 years
Antoinette Una Moriarty	Director	1 Aug 1997	20 Apr 2004	British	58 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	16 Sept 2011	-	-
Barbara Charlotte Wallace	Director	22 Sept 2010	16 Sept 2011	British	54 years
Carolyn Jean Down	Director	18 Jun 2015	28 Feb 2018	British	52 years
Carolyn Jean Whittaker	Secretary	20 Apr 2004	23 Nov 2005	Other	-
Carolyn Smith	Director	19 Jan 2000	30 Mar 2001	British	53 years
Charles Milne Winter	Director	18 Jan 1993	2 Aug 1993	British	92 years
Christine Anne Russell	Secretary	8 Feb 2012	27 Jul 2012	-	-
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	22 Sept 2010	British	59 years
Hew Campbell	Director	5 Sept 1994	31 May 2005	British	63 years
James Anthony Jackson	Director	15 Jul 2010	8 Feb 2012	British	58 years
John Albert Lea	Director	18 Jan 1993	20 Apr 2004	British	74 years
John Albert Lea	Secretary	18 Jan 1993	20 Apr 2004	British	-
Kennedy Campbell Foster	Director	18 Jan 1993	2 Sept 1994	British	75 years
Marcos Castro	Secretary	23 Nov 2005	1 Aug 2008	Other	-
Merle Allen	Secretary	16 Sept 2011	8 Nov 2011	-	-
Miller Roy Mclean	Director	18 Jan 1993	31 May 2005	British	76 years
Neil Clark Macarthur	Director	28 Feb 2008	22 Sept 2010	British	58 years
Penelope Ann Strugnell	Director	18 Jan 1993	1 Aug 1997	British	60 years
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	19 Sept 2019	United Kingdom	-
Richard James Hopkins	Director	20 Apr 2004	28 Feb 2008	British	67 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Sally Jane Sutherland	Director	8 Feb 2012	20 Sept 2019	British	58 years
Simon Christopher Dare	Director	1 Oct 1997	19 Jan 2000	British	66 years