Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Nicholson	Director	16 Sept 2011	British	51 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	8 Feb 2012	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mary Cunningham	Director	20 Apr 2004	28 Feb 2008	British	63 years
Antoinette Una Moriarty	Director	5 Dec 2000	20 Apr 2004	British	58 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	16 Sept 2011	-	-
Barbara Charlotte Wallace	Director	30 Sept 2010	16 Sept 2011	British	54 years
Carolyn Smith	Director	5 Dec 2000	30 Mar 2001	British	53 years
Carolyn Smith	Secretary	5 Dec 2000	30 Mar 2001	British	-
Christine Anne Russell	Secretary	8 Feb 2012	27 Jul 2012	-	-
David John Hofmann	Director	5 May 1998	5 Dec 2000	British	76 years
David John Hofmann	Secretary	24 Feb 1997	5 Dec 2000	British	-
Derek John Lewis	Director	20 Apr 2004	28 Feb 2008	British	61 years
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	30 Sept 2010	British	59 years
Hackwood Directors Limited	Corporate Nominee Director	6 Mar 1996	25 Apr 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	6 Mar 1996	25 Apr 1996	United Kingdom	-
James Anthony Jackson	Director	30 Sept 2010	8 Feb 2012	British	58 years
James Stanley Mann	Director	25 Apr 1996	27 Mar 1997	British	79 years
John Albert Lea	Director	5 Dec 2000	20 Apr 2004	British	74 years
John Albert Lea	Secretary	30 Mar 2001	20 Apr 2004	British	-
Lorraine May Blair	Secretary	18 Nov 2005	1 Nov 2007	British	-
Marcos Castro	Secretary	2 Nov 2007	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	20 Apr 2004	18 Nov 2005	British	-
Mark Stephen Sandham	Director	27 Mar 1997	5 May 1998	British	62 years
Merle Allen	Secretary	16 Sept 2011	8 Nov 2011	-	-
Neil Clark Macarthur	Director	29 Feb 2008	30 Sept 2010	British	58 years
Nicholas Ford	Director	25 Apr 1996	4 Jul 1997	British	65 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Rowan Daniel Justin Adams	Secretary	25 Apr 1996	24 Feb 1997	British	-
William John Gibbons	Director	27 Mar 1997	5 May 1998	British	72 years
William Kenneth Enderby	Director	5 May 1998	4 Jul 2003	British	72 years