Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	22 May 2020	United Kingdom	-	-
Awg Property Director Limited	Corporate Director	31 Dec 2009	United Kingdom	-	-
James Raymond Tilbrook	Director	22 May 2020	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Forbes Blyth	Director	7 Mar 2001	12 Feb 2004	British	68 years
Brian James Leith	Director	27 Nov 2000	30 Sept 2002	British	80 years
Cobbetts Limited	Corporate Director	3 Aug 2000	27 Nov 2000	-	-
Cobbetts Limited	Corporate Secretary	3 Aug 2000	27 Nov 2000	-	-
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
David George Pople	Director	12 Feb 2004	19 Dec 2008	British	75 years
David Iain Logue	Director	1 Sept 2006	31 Dec 2009	British	68 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	22 May 2020	-	-
Ernest William O'brien	Director	27 Nov 2000	15 Oct 2014	British	82 years
Ewan William Mckay	Director	27 Nov 2000	6 Mar 2001	British	64 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	1 Jul 2005	British	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Jacqueline Elizabeth Fox	Secretary	14 Feb 2001	17 May 2002	British	-
John Morrison	Secretary	27 Nov 2000	14 Jun 2001	British	-
Joseph Bernard Mcgowen	Director	27 Nov 2000	15 Oct 2014	Irish	83 years
Lesley Ann Wallace	Director	28 Oct 2002	1 Sept 2006	British	56 years
Mario John Holligan	Director	30 Jun 2016	15 Jun 2018	British	52 years
Nigel Edmund Pacey	Director	15 Jun 2018	22 May 2020	British	69 years
Robert Charles Tully	Director	19 Dec 2008	30 Jun 2016	British	68 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-