Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	16 Feb 2021	United Kingdom	-	-
James Raymond Tilbrook	Director	1 Mar 2015	British	53 years	England
John Francis Cormie	Director	15 Mar 2005	British	68 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gladston	Director	19 Dec 2008	1 Mar 2015	British	56 years
Alasdair Mackay	Director	4 Mar 2002	15 Mar 2005	British	78 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	16 Feb 2021	-	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Gordon Morrison	Director	16 Nov 1992	29 May 2001	British	75 years
Jacqueline Elizabeth Fox	Secretary	29 May 2001	17 May 2002	British	-
John Alexander Hope	Director	30 Jun 2004	19 Dec 2008	British	69 years
John Morrison	Director	6 Apr 1995	14 Jun 2001	British	77 years
John Morrison	Secretary	16 Nov 1992	14 Jun 2001	British	-
Keith Martin Howell	Director	16 Nov 1992	3 Feb 2000	British	70 years
Norman Angus Maclennan	Director	16 Nov 1992	6 Feb 1998	British	75 years
Patrick Firth	Director	15 Oct 2002	1 Jul 2004	British	71 years
Robert David Green	Director	3 Feb 2000	23 Oct 2000	British	71 years
Roger Graham Sudbury	Director	15 Oct 2002	1 Jul 2004	British	65 years
Seamus Joseph Gillen	Director	29 May 2001	15 Oct 2002	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-