Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Karen Anne Sewell	Secretary	15 Dec 2016	-	-	-
Mark William Naysmith	Director	25 May 2017	British	60 years	Scotland
Miles Lawrence Barnard	Director	1 Mar 2017	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher John Noble	Director	31 Jul 2016	2 Mar 2017	British	65 years
Charles Edward Carlson	Director	10 Sept 1996	1 Jul 1997	American	94 years
Eric Charles Burton	Director	14 May 2007	31 Jan 2010	British	81 years
George William Mackellar	Director	18 Jul 2000	12 May 2004	British	66 years
George William Mackellar	Director	22 Apr 2005	14 Aug 2006	British	66 years
Gregory Richard Ayres	Director	12 May 2004	28 May 2010	British	76 years
Jl Nominees One Limited	Corporate Nominee Director	3 Sept 1996	3 Sept 1996	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	3 Sept 1996	3 Sept 1996	United Kingdom	-
John Anthony Wichall	Director	25 May 2004	29 Jul 2005	British	82 years
Malcolm William Kennedy	Director	10 Sept 1996	16 Apr 2003	British	91 years
Nicholas William John Flew	Director	19 Jan 2010	31 Oct 2013	British	66 years
Nikolas William Weston	Secretary	31 Oct 2013	31 Jan 2016	-	-
Paul Cheesmond	Director	1 Jul 1997	18 Jul 2000	British	76 years
Paul Richard Nagle Jr	Director	10 Sept 1996	17 Nov 1998	American	81 years
Peter Turner Clark	Director	31 Oct 2013	31 Jan 2017	Scottish	73 years
Richard James Proctor	Secretary	7 Jan 2010	31 Oct 2013	-	-
Robert Ian Maclean	Director	31 Jul 2016	26 May 2017	British	67 years
Stanley John Embleton Davidson	Secretary	10 Sept 1996	8 Jan 2010	British	-
Stephen Derek Bingham	Director	28 May 2010	31 Jul 2016	British	67 years
Timothy John Matthews	Director	12 May 2004	15 May 2007	British	75 years
Vikram Rajaram Limaye	Director	10 Sept 1996	28 Jan 1999	American	80 years
Wb Company Directors Limited	Corporate Director	3 Sept 1996	10 Sept 1996	United Kingdom	-
Wb Company Secretaries Limited	Corporate Secretary	3 Sept 1996	10 Sept 1996	United Kingdom	-
William Montgomerie Ritchie	Director	16 Apr 2003	31 Dec 2006	British	82 years