Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Douglas Ross	Director	1 Dec 2021	British	55 years	Scotland
Sandra Hogg	Secretary	7 Sept 2016	-	-	-
William Allan	Director	5 Sept 2016	British	62 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Lovell	Director	21 Jul 2014	7 Sept 2016	British	72 years
Alan James Manuel	Director	5 Sept 2016	1 Dec 2021	British	62 years
Andrew Robert Hemsley	Director	31 Jul 2000	30 Aug 2007	British	71 years
Chalfen Nominees Limited	Corporate Nominee Director	20 Oct 1997	27 Oct 1997	United Kingdom	-
Chalfen Secretaries Limited	Corporate Nominee Secretary	20 Oct 1997	27 Oct 1997	United Kingdom	-
Christopher Roderick John Goscomb	Secretary	4 Mar 2011	9 May 2011	-	-
Christopher Roderick John Goscomb	Director	19 Jan 2009	31 Dec 2013	British	73 years
Danielle Marie Pass	Secretary	9 May 2011	27 Mar 2013	-	-
David Charles Wilton	Director	8 Mar 2013	7 Sept 2016	British	63 years
Dean Leslie Webster	Director	31 Jul 2000	3 Oct 2014	British	66 years
Derek Ronald Pitcher	Director	31 Jul 2000	30 Oct 2015	British	66 years
Douglas Alexander Drysdale Mccormick	Director	2 Mar 2015	7 Sept 2016	British	63 years
Eamonn Dennis Kerr	Director	12 Mar 2010	1 Dec 2011	British	65 years
Francesca Joanne Wilson	Secretary	1 Jun 2009	4 Mar 2011	British	-
Francis Robert Ives	Director	27 Oct 1997	10 Sept 2010	British	77 years
James Patrick Murray	Secretary	29 Sept 2003	1 Jun 2009	British	-
Jeffrey Lindsey Hewitt	Director	2 Aug 2010	8 Mar 2013	British	78 years
Jimmi Thomas Bradbury	Director	26 Jan 2005	30 Aug 2007	Irish	63 years
John Dodds	Director	21 Jul 2014	7 Sept 2016	British	80 years
Kim Berry	Director	30 Nov 2011	21 Oct 2015	British	71 years
Michael David Gibbons	Director	27 Oct 1997	24 Apr 2006	British	72 years
Michael John Glidden Henderson	Director	24 Aug 1998	29 Aug 2014	British	87 years
Michael Kemsley	Director	27 Oct 1997	19 Jan 2009	British	70 years
Michael Kemsley	Secretary	27 Oct 1997	29 Sept 2003	British	-
Nicholas James Mellstrom	Director	11 Feb 1998	30 Jun 2003	British	90 years
Patrick Malcolm Mann Sinclair	Director	1 Jan 2014	7 Sept 2016	British	50 years
Patrick Malcolm Mann Sinclair	Secretary	27 Mar 2013	26 Sept 2013	-	-
Paul Nicholas Woollacott	Director	21 Nov 2007	29 Aug 2014	British	78 years
Philip Graham Watt	Secretary	27 Sept 2013	7 Sept 2016	-	-
Roger Stanley Mabey	Director	29 Sept 2003	31 Dec 2015	British	81 years