Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	14 Dec 2020	United Kingdom	-	-
Colin Mccracken Dyer	Director	30 Oct 2020	British	57 years	United Kingdom
Karen Louise Clews	Director	14 Sept 2021	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Charles Robinson	Director	30 Nov 2012	11 May 2015	British	57 years
Cremorne Nominees Limited	Corporate Secretary	9 Oct 1997	12 Jan 1998	United Kingdom	-
David John Cutter	Director	26 Sept 2007	30 Nov 2012	British	64 years
Duncan Ainsley Jones	Director	8 Dec 1997	23 Nov 2018	British	62 years
Elizabeth Norrie Law	Director	1 Jan 2009	25 Feb 2011	British	60 years
Gillian Mary Davidson	Secretary	26 Sept 2007	8 Feb 2011	British	-
James Michael Allen	Director	9 Oct 1997	8 Dec 1997	British	58 years
Jeremy Robert Dunne	Director	23 Nov 2018	5 Jul 2019	British	60 years
John Arthur Rutter	Secretary	1 Jul 2002	26 Sept 2007	British	-
John Graham Goodfellow	Director	26 Sept 2007	31 Dec 2008	British	79 years
John Joseph Gibson	Secretary	8 Feb 2011	11 May 2015	British	-
Julie Agnes Russell	Director	23 Nov 2018	30 Oct 2020	British	62 years
Julie Frances Scott	Director	5 Jul 2019	26 Feb 2021	British	56 years
Mark Russell Fleet	Director	30 Nov 2012	31 Dec 2014	British	62 years
Neil James Messenger	Director	30 Oct 2020	30 Sept 2021	British	62 years
Nigel David John Woolven	Director	8 Dec 1997	26 Sept 2007	British	71 years
Nigel David John Woolven	Secretary	12 Jan 1998	24 Jun 2002	British	-
Paul Bernard Mckenna	Secretary	11 May 2015	14 Dec 2020	-	-
Perry Rapley	Director	20 Mar 2006	23 Nov 2018	British	66 years
Peter Martin Craddock	Director	26 Sept 2007	25 Feb 2011	British	65 years
Richard John Twigg	Director	25 Feb 2011	30 Nov 2012	British	61 years