Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	Scotland
Julie Mansfield Jackson	Director	1 Mar 2013	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Hodson	Director	1 Jun 2002	20 Aug 2004	British	68 years
Apex Company Services Limited	Corporate Nominee Secretary	24 Aug 2000	13 Oct 2000	-	-
Apex Nominees Limited	Corporate Nominee Director	24 Aug 2000	13 Oct 2000	United Kingdom	-
Brian Moffat	Director	30 May 2003	3 Jul 2009	British	59 years
Euan James Donaldson	Secretary	12 Oct 2000	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	7 May 2002	29 Mar 2011	British	59 years
Geoffrey Frederick Potton	Director	13 Oct 2000	29 Mar 2002	British	73 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian David Smith	Director	13 Oct 2000	7 May 2002	British	81 years
Nigel Ian Hughes	Director	25 Aug 2000	13 Oct 2000	British	73 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Paul Russell	Director	1 Jun 2002	30 May 2003	British	60 years
Peter Colebrook	Director	10 Oct 2002	23 Sept 2005	British	62 years
Stephen John Mogford	Director	25 Aug 2000	13 Oct 2000	British	78 years
Stephen Michael Gidley	Director	20 Aug 2004	10 Oct 2008	British	65 years
Steve Birch	Director	1 Nov 2005	4 Mar 2013	British	66 years
William George Hague	Secretary	25 Aug 2000	13 Oct 2000	British	-