Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Alexander King	Director	30 Apr 2019	British	37 years	United Kingdom
Allan Duncan King	Director	30 Apr 2019	British	65 years	United Kingdom
David Thomas Milloy	Director	30 Sept 2015	British	61 years	Scotland
Eric Macfie Young	Director	30 Apr 2019	British	71 years	Scotland
Katherine Mary Park	Secretary	8 Aug 2019	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Sutherland	Director	28 May 2002	25 Jul 2019	British	65 years
Andrew Thomas Gumpert	Director	5 Aug 2001	28 May 2002	British	63 years
Barbara Ida Mary Turnbull	Director	28 May 2002	21 Sept 2011	British	69 years
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	60 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	49 years
Hallmark Registrars Limited	Corporate Nominee Director	2 Aug 2001	15 Aug 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	2 Aug 2001	15 Aug 2001	United Kingdom	-
James Mccubbin Rowney	Director	28 May 2002	5 Sept 2008	British	62 years
John Richard Phillips	Director	15 Aug 2001	28 May 2002	British	62 years
John Richard Phillips	Secretary	15 Aug 2001	28 May 2002	British	-
Julie Mansfield Jackson	Director	25 Feb 2005	20 Mar 2006	British	61 years
Liam Hugh Fennell	Director	21 Jul 2010	21 Sept 2011	British	66 years
Marlene Wood	Director	28 May 2002	20 Aug 2007	British	64 years
Nicholas John Harris	Director	21 Feb 2007	20 Oct 2008	British	74 years
Nicholas Stuart Payne	Director	21 Sept 2011	17 Jun 2016	British	59 years
Omar Adam Elmi	Director	20 Mar 2006	21 Feb 2007	British	66 years
Pamela June Smyth	Secretary	28 May 2002	16 May 2012	British	-
Philip Hartley Miller	Director	28 May 2002	31 May 2015	British	70 years
Roderick Andrew Elliott	Director	5 Sept 2008	22 Jul 2010	Irish	66 years
Rory Malcolm Cullinan	Director	28 May 2002	21 Jul 2004	British	67 years
Thomas Malcolm Deans	Director	25 Feb 2005	20 Mar 2006	British	67 years