Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Andrew Ross	Director	3 Mar 2020	British	53 years	United Kingdom
David Mcdowall	Director	24 Feb 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Winning	Director	19 Jun 2002	29 Nov 2004	British	61 years
David Colbron George	Director	31 Mar 2004	20 Jan 2011	British	75 years
David Colbron George	Secretary	27 Oct 2004	1 Oct 2009	British	-
Finlay Stuart Mcfadyen	Director	12 Mar 1999	22 Feb 2000	British	62 years
Fraser Scott Duncan	Director	12 Mar 1999	20 Mar 2002	British	66 years
Giles Alexander Thorley	Director	12 Mar 1999	19 Mar 1999	British	59 years
Gordon William Harrison	Director	31 Mar 2004	30 Sept 2006	British	69 years
Graham Edward Tuppen	Director	31 Mar 2004	6 Feb 2014	British	74 years
Graham Turner	Director	12 Mar 1999	19 Mar 1999	British	63 years
Graham Turner	Director	25 Mar 1999	30 Sept 2004	British	63 years
Guy Hands	Director	12 Mar 1999	19 Mar 1999	British	67 years
Guy Hands	Director	25 Mar 1999	20 Mar 2002	British	67 years
Huntsmoor Limited	Corporate Nominee Director	11 Mar 1999	12 Mar 1999	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Director	11 Mar 1999	12 Mar 1999	United Kingdom	-
Jacqueline Ann Fenn	Secretary	22 Mar 1999	27 Oct 2004	British	-
James Andrew Poole	Secretary	1 Oct 2009	28 Feb 2013	-	-
Jennifer Anne Dunstan	Director	12 Mar 1999	22 Feb 2000	British	64 years
Julie Kay Williamson	Director	22 Feb 2000	20 Mar 2002	American	65 years
Keith Honeywood	Director	20 Mar 2002	29 Nov 2004	British	73 years
Lewis Howes	Director	12 Mar 1999	8 Sept 2000	American-uk	72 years
Loretta Anne Togher	Secretary	28 Feb 2013	29 May 2020	-	-
Mark Simpson	Director	22 Feb 2000	8 Sept 2000	British	68 years
Neil Reynolds Smith	Director	20 Jan 2011	3 Mar 2020	British	61 years
Riaz Punja	Director	8 Sept 2000	20 Mar 2002	British	75 years
Richard John Smelt	Director	22 Feb 2000	26 Jun 2001	British	69 years
Simon David Longbottom	Director	3 Mar 2020	24 Feb 2023	British	55 years
Tjg Secretaries Limited	Corporate Secretary	11 Mar 1999	22 Mar 1999	United Kingdom	-
William Simon Townsend	Director	31 Mar 2004	3 Mar 2020	British	64 years