Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Connor Hamilton	Director	13 Mar 2007	British	59 years	United Kingdom
Katrina Mary Leese	Director	22 Feb 2010	British	52 years	Scotland
Michael John Vaux	Secretary	29 May 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	1 Sept 2004	29 May 2009	British	-
Clare Alice Wilson	Director	26 Mar 1998	29 Apr 1998	British	61 years
Derek Scott	Director	29 Apr 1998	1 Sept 2004	British	73 years
Derek Scott	Secretary	29 Apr 1998	1 Sept 2004	British	-
Keith Robertson Cochrane	Director	29 Apr 1998	21 Jul 2002	British	61 years
Martin Andrew Griffiths	Director	30 Apr 1999	13 Mar 2007	British	60 years
Nicholas Peter Tott	Director	29 Apr 1998	29 Apr 1998	British	66 years
Nicola Susan Mary Salmond	Director	1 Sept 2004	12 Feb 2010	British	50 years
Office Organization & Services Limited	Corporate Secretary	2 Apr 1998	29 Apr 1998	United Kingdom	-
Pamela Elizabeth Dunning	Director	26 Mar 1998	29 Apr 1998	British	57 years
Rachael Hoar	Director	29 Apr 1998	29 Apr 1998	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 Mar 1998	2 Apr 1998	United Kingdom	-