Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Huw Dolphin	Director	9 Jan 2025	British	60 years	England
Matthew William Smith	Director	26 Jun 2020	British	57 years	Wales
Neil Robert Beatson	Director	26 Jun 2020	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Malcolm Meikle	Director	11 Dec 2006	29 Feb 2008	British	53 years
Anthony Donnelly	Director	19 Dec 2008	27 Feb 2015	British	62 years
Awg Property Director Limited	Corporate Director	31 Dec 2009	26 Jun 2020	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
David Iain Logue	Director	24 Dec 2004	31 Dec 2009	British	68 years
David Roger Artis	Director	15 Jun 2018	26 Jun 2020	British	52 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	26 Jun 2020	-	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Ian Mcardle	Director	23 Apr 2003	24 Dec 2004	British	60 years
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
John Alexander Hope	Director	3 May 2008	19 Dec 2008	British	69 years
John Colin Gray	Director	10 Jul 1995	5 May 2000	British	75 years
John Morrison	Secretary	13 Jun 1997	14 Jun 2001	British	-
K & S Directors Limited	Corporate Nominee Director	20 Mar 1995	10 Jul 1995	United Kingdom	-
K & S Secretaries Limited	Corporate Nominee Secretary	20 Mar 1995	10 Jul 1995	United Kingdom	-
Lesley Ann Wallace	Director	15 Mar 2005	1 Sept 2006	British	56 years
Mario John Holligan	Director	30 Jun 2017	15 Jun 2018	British	52 years
Michael Idris Davies	Director	10 Jul 1995	19 Jul 2010	British	80 years
Peter Russell	Director	5 Aug 2000	23 Apr 2003	British	70 years
Peter Russell	Secretary	10 Jul 1995	13 Jun 1997	British	-
Roderick Mark Prime	Director	27 Feb 2015	30 Jun 2017	British	60 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-