Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Donald Hamish Macleod Mcnaughton	Secretary	28 Nov 2016	-	-	-
James Alexander Brown	Director	28 Aug 2019	New Zealander	66 years	United Kingdom
Michael Larkin	Director	15 Apr 2019	Irish	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	16 Aug 2001	24 Aug 2001	United Kingdom	-
Alan Douglas Milne	Director	2 Feb 2004	26 Jan 2006	British	67 years
Colin John Holmes	Secretary	24 Aug 2001	31 Mar 2007	British	-
Daniel Gillies Clenaghan	Director	29 Mar 2013	20 Apr 2015	British	64 years
David Jones	Director	15 Apr 2019	28 Nov 2019	British	52 years
David Thomas Arden	Director	13 Feb 2017	18 Mar 2018	British	57 years
David William Adams	Director	25 Jul 2007	2 Aug 2010	British	60 years
Deborah Pamela Hamilton	Secretary	11 Sept 2014	23 Nov 2016	-	-
Donald Fuller Davis	Director	2 Aug 2010	13 Oct 2011	American	58 years
Graeme Campbell Forrester	Director	15 Apr 2019	28 Nov 2019	British	62 years
Gregor Frank Ball	Director	2 Apr 2009	23 Jul 2015	British	63 years
Inhoco Formations Limited	Corporate Nominee Director	16 Aug 2001	24 Aug 2001	United Kingdom	-
Jacqueline Denise Buxton Glenn	Director	20 Apr 2015	22 Jun 2016	British	59 years
John Philip Derek Heasman	Director	15 Aug 2006	2 Apr 2009	British	57 years
Katherine Carlson	Director	18 Mar 2018	28 Nov 2019	British	53 years
Mark Antony Murphy	Director	28 Jul 2015	1 Oct 2015	British	60 years
Mark Christopher Hemus	Director	30 Apr 2015	31 Jul 2019	British	50 years
Martyn Joseph Beauchamp	Director	1 Oct 2015	1 Feb 2017	British	54 years
Michael Haydn Allen Willis	Secretary	2 Apr 2007	2 Apr 2009	British	-
Neil Frank Fuller	Director	24 Aug 2001	29 Aug 2003	British	70 years
Nicholas John Gresham	Director	29 Aug 2003	30 Nov 2007	British	55 years
Penelope Ann Mckelvey	Secretary	28 Jun 2013	2 Sept 2014	-	-
Peter Lloyd Griffiths	Director	15 Apr 2019	27 Aug 2019	British	68 years
Philip Alexander Parker	Secretary	2 Apr 2009	28 Jun 2013	British	-
Sally Jane Veitch	Director	13 Oct 2011	29 Mar 2013	British	53 years
Sally Jane Veitch	Director	16 Apr 2014	30 Apr 2015	British	53 years
Trevor Martyn Hilliard	Director	24 Aug 2001	21 Dec 2003	British	81 years