Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Pamela June Smyth	Secretary	31 Aug 2012	British	-	-
Stuart Alastair Macgregor	Director	9 Dec 2024	British	54 years	United Kingdom
Stuart James Wallace	Director	31 Mar 2017	British	55 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bruno Walter Boesch	Director	28 Jan 1997	22 Jul 2005	British	76 years
Carole Jean Cran	Director	3 Jan 2018	8 Nov 2024	British	55 years
Charles Graham Hammond	Director	29 Jun 2007	30 Jun 2024	British	64 years
Colin John Price	Director	8 Dec 1995	1 Jul 2009	British	62 years
Fncs Limited	Corporate Nominee Director	27 Oct 1995	8 Dec 1995	-	-
Fncs Secretaries Limited	Corporate Nominee Secretary	27 Oct 1995	8 Dec 1995	-	-
Lennart Stig Karl Brunnberg	Director	28 Jan 1997	29 Feb 2004	Swedish	89 years
Morag Mcneill	Secretary	29 Jun 2007	31 Aug 2012	British	-
Patrick Von Hacht	Director	8 Dec 1995	29 Jun 2007	Swedish	64 years
Patrick Von Hacht	Secretary	8 Dec 1995	18 Mar 1997	Swedish	-
Per Ellingsen	Director	12 Nov 2002	22 Jul 2005	Swedish	46 years
Perry Dean Glading	Director	29 Jun 2007	31 Mar 2017	British	67 years
Stuart Randall Paterson	Director	6 Apr 2011	3 Jan 2018	British	67 years
Toni Maria Stewart	Secretary	18 Mar 1997	29 Jun 2007	British	-
William Wilson Murray	Director	29 Jun 2007	6 May 2011	British	74 years