Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	1 Mar 2021	United Kingdom	-	-
Colin Mccracken Dyer	Director	30 Oct 2020	British	56 years	United Kingdom
Karen Louise Clews	Director	14 Sept 2021	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Beattie	Director	30 Dec 2005	1 Nov 2016	British	66 years
Barry David Wilcox	Director	22 Jan 1997	1 Jul 2002	British	65 years
Company Directors Limited	Corporate Nominee Director	22 Jan 1997	22 Jan 1997	United Kingdom	-
David John Williams	Director	10 Oct 2001	31 Dec 2018	British	61 years
Frances Margaret Horsburgh	Secretary	4 Oct 2018	1 Nov 2018	-	-
John Pemberton	Director	4 Feb 2009	1 Nov 2016	British	59 years
John Pemberton	Secretary	10 Feb 2004	4 Oct 2018	British	-
Julie Agnes Russell	Director	1 Nov 2016	30 Oct 2020	British	61 years
Julie Frances Scott	Director	1 Nov 2016	26 Feb 2021	British	55 years
Michael John Cooper	Director	22 Jan 1997	31 Dec 1999	British	88 years
Neil James Messenger	Director	30 Oct 2020	30 Sept 2021	British	61 years
Philip Charles Taylor	Director	22 Jan 1997	4 Oct 2006	British	76 years
Richard Wynne Griffith	Director	28 Sept 2006	1 Nov 2016	British	67 years
Stuart Paul Banks	Director	22 Jan 1997	31 Dec 2018	British	63 years
Stuart Paul Banks	Secretary	22 Jan 1997	10 Feb 2004	British	-
Temple Secretaries Limited	Corporate Nominee Secretary	22 Jan 1997	22 Jan 1997	-	-
Wendy Jane Smith	Secretary	1 Nov 2018	1 Mar 2021	-	-