Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Blackwood Partners Llp	Corporate Secretary	20 Dec 2013	-	-	-
Euan Alexander Edmondston Leask	Director	6 Sept 2016	British	54 years	Scotland
Keith Moorhouse	Director	6 Sept 2016	British	59 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Neil Macleod	Secretary	12 Sept 2011	20 Dec 2013	-	-
Alan Neil Macleod	Director	12 Jul 2016	16 Nov 2016	British	47 years
Alistair Livingstone Smith	Director	27 Apr 2009	12 Aug 2011	British	64 years
Alistair Livingstone Smith	Secretary	27 Apr 2009	12 Aug 2011	British	-
Andrew Francis Webb	Director	10 Aug 2004	1 Mar 2009	British	73 years
Anne Bernadette Brennan	Director	18 Apr 2008	13 Oct 2009	Australian	66 years
Antony John Dickinson	Director	25 Jun 2003	21 Jan 2005	British	66 years
Antony John Dickinson	Secretary	25 Jun 2003	21 Jan 2005	British	-
Donald Taylor	Director	21 Jan 2005	29 Jan 2009	British	69 years
Donald Taylor	Secretary	21 Jan 2005	29 Jan 2009	British	-
Garry John Woods	Director	19 Feb 1999	25 Jun 2003	Australian	69 years
Geoffrey Fardell	Director	25 Jun 2003	25 Jan 2008	Australian	72 years
Instant Companies Limited	Corporate Nominee Director	19 Feb 1999	19 Feb 1999	United Kingdom	-
James Allan Brown	Director	19 Feb 1999	25 Jun 2003	Australian	88 years
James Jowett	Director	5 Mar 1999	30 Jun 2000	British	75 years
James Jowett	Secretary	5 Mar 1999	30 Jun 2000	British	-
John Michael Powell	Director	19 Jul 1999	25 Jun 2003	British	82 years
Kieran Patrick White	Director	1 Mar 2009	8 Jan 2016	Irish	57 years
Kieran Patrick White	Director	10 Feb 2000	10 Aug 2004	Irish	57 years
Leigh Ainsworth	Director	1 May 2009	20 Dec 2013	Australian	73 years
Malcolm Geoffrey Jackman	Director	25 Jun 2003	10 Jul 2008	New Zealand	74 years
Michael Burgess	Director	5 Mar 1999	12 Jul 1999	British	74 years
Paul Ronald Heldsinger	Director	23 Jun 2000	25 Jun 2003	Australian	79 years
Paul Ronald Heldsinger	Secretary	23 Jun 2000	25 Jun 2003	Australian	-
Peter John Stuart	Director	20 Dec 2013	6 Sept 2016	British	69 years
Robert James Bradshaw Hanley	Secretary	19 Feb 1999	5 Mar 1999	Australian	-
Stephen Sherwood Donnelley	Director	24 Jan 2008	18 Apr 2008	Australian	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Feb 1999	19 Feb 1999	United Kingdom	-
William Boulton	Director	5 Mar 1999	31 Jul 2001	British	94 years