Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul David Eyre	Director	27 Apr 2012	British	58 years	England
Peter Joseph Mark Mcclay	Director	27 Apr 2012	British	49 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Mcdonald	Director	28 Apr 2011	30 Mar 2012	British	69 years
Barbara Ida Mary Turnbull	Director	15 Nov 2001	28 Apr 2011	British	69 years
Carolyn Smith	Secretary	11 Dec 2000	30 Mar 2001	British	-
David Edmund Cartledge	Director	24 Nov 1999	15 Nov 2001	British	80 years
Derek Stephen Sach	Director	24 Nov 1999	15 Nov 2001	British	78 years
Douglas Alister Middleton	Director	28 Apr 2011	26 Apr 2012	British	57 years
Ernest Michael Sheavills	Director	24 Nov 1999	15 Nov 2001	British	81 years
Grahame Taylor Whitehead	Director	24 Nov 1999	15 Nov 2001	British	76 years
Ian David Beattie	Director	15 Nov 2001	7 Nov 2002	British	60 years
James Mccubbin Rowney	Director	15 Nov 2001	28 Apr 2011	British	62 years
John Donald Black Workman	Director	5 Mar 2001	7 Nov 2005	British	74 years
Mark Andrew Lambert	Director	5 Mar 2001	15 Nov 2001	British	60 years
Mark Craig	Secretary	2 Jan 2003	14 Aug 2008	British	-
Meaujo Incorporations Limited	Corporate Nominee Director	2 Nov 1999	24 Nov 1999	United Kingdom	-
Philip Andrew Carraro	Director	24 Nov 1999	15 Nov 2001	United States Citizen	82 years
Philsec Limited	Corporate Nominee Secretary	2 Nov 1999	9 Dec 1999	United Kingdom	-
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Robert Henry Beattie	Director	24 Nov 1999	15 Nov 2001	British	77 years
Rory Malcolm Cullinan	Director	12 Jun 2001	21 Jul 2004	British	67 years
Shirley Margaret Macgillivray	Secretary	9 Dec 1999	2 Jan 2003	British	-
Simon Jonathan Chrispin	Director	24 Nov 1999	10 Apr 2001	British	64 years
Stuart Currie Sanders	Director	15 Nov 2001	28 Apr 2011	British	76 years