Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Cassie	Director	25 Jan 2001	Scottish	61 years	United Kingdom
Julia Nichols	Director	30 Sept 2021	British	51 years	England
Michael John Smith	Director	14 Jan 2022	British	50 years	England
Tracy Lazelle Davison	Secretary	20 Jul 2001	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Miller	Director	10 Sept 2001	31 Dec 2003	British	56 years
David Gaffney	Director	2 Mar 2000	5 May 2000	British	58 years
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	58 years
Geoffrey Grewer	Director	26 Oct 2000	1 May 2002	British	83 years
Geoffrey Grewer	Secretary	2 Mar 2000	20 Jul 2001	British	-
Gerald Neil Francis	Director	1 May 2002	30 Sept 2016	British	69 years
James Jamieson	Director	24 Jul 2000	25 Jul 2001	British	73 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	59 years
John Millar	Director	2 Mar 2000	30 Apr 2006	British	81 years
John White	Director	26 Oct 2000	31 Dec 2009	British	74 years
Lycidas Nominees Limited	Corporate Nominee Director	30 Sept 1999	2 Mar 2000	United Kingdom	-
Lycidas Secretaries Limited	Corporate Nominee Secretary	30 Sept 1999	2 Mar 2000	United Kingdom	-
Michael Hugh Killoran	Director	9 Nov 2006	14 Jan 2022	British	64 years
Michael Peter Farley	Director	1 Jan 2010	18 Apr 2013	British	72 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	65 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	54 years