Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Laird	Director	22 Jun 2021	British	71 years	England
Antonio Daniel Pereira	Director	20 Jul 2022	Portuguese	51 years	England
Duncan Charles Wiltshire	Director	17 Jul 2024	British	60 years	England
Genevieve Louise Griffin	Secretary	28 Mar 2022	-	-	-
Michael Cannavina	Director	26 Apr 2023	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Ian Gordon Kennedy	Director	11 Mar 1999	8 Dec 2010	British	81 years
Alasdair Ian Gordon Kennedy	Secretary	11 Mar 1999	8 Dec 2010	British	-
Alastair Miller	Director	15 May 1998	11 Mar 1999	British	68 years
Benjamin Piers Cussons	Director	12 Jun 2018	17 Jul 2024	British	60 years
Brian Kenneth Mcgivern	Director	11 Mar 1999	17 Apr 2002	British	89 years
Christine Ann Gaskell	Director	2 Jul 2019	26 Apr 2023	British	67 years
Christopher Ellis Moyle	Director	18 May 2016	2 Jul 2019	British	80 years
David John Prosser	Director	10 May 2007	22 May 2012	British	82 years
David Leslie Wilkinson	Secretary	8 Dec 2010	9 Sept 2013	-	-
David Leslie Wilkinson	Director	8 Dec 2010	9 Sept 2013	Irish	73 years
Drusilla Charlotte Jane Rowe	Director	12 May 1998	15 May 1998	British	65 years
Eleanor Jane Zuercher	Director	12 May 1998	15 May 1998	British	63 years
Ian Gordon Ferrier Mavor	Director	15 May 1998	11 Mar 1999	British	85 years
Ian Gordon Ferrier Mavor	Secretary	15 May 1998	11 Mar 1999	British	-
James Charles Markwick	Director	26 Nov 1999	28 Feb 2005	British	90 years
Jan Christopher Putnis	Director	15 May 1998	15 May 1998	British	55 years
Karen Margaret England	Secretary	22 Jun 2021	28 Mar 2022	-	-
Kieran Charles Poynter	Director	8 Dec 2010	31 May 2013	British	76 years
Martin Edward Michael Hattrell	Director	15 May 1998	15 May 1998	British	65 years
Michael John Turner	Director	31 May 2013	18 May 2016	British	84 years
Miles William Ellis Wade	Director	13 Sept 2013	22 Jun 2021	British	68 years
Miles William Ellis Wade	Secretary	16 Sept 2013	22 Jun 2021	-	-
Nicholas John Joce	Director	31 May 2013	30 Apr 2014	British	70 years
Roger Smolski	Director	19 Jan 2005	8 Dec 2010	British	82 years
Thomas Finlayson Grant Purves	Director	22 May 2012	12 Jun 2018	British	78 years
Timothy Gordon Keown	Director	26 Nov 1999	10 May 2007	British	87 years
Trusec Limited	Corporate Nominee Secretary	12 May 1998	15 May 1998	United Kingdom	-