Officers & Directors

4 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gordon Clark Aitchison	Director	11 May 2010	British	62 years	United Kingdom
Katherine Morere Ruth Laurenson	Director	18 Sept 2019	New Zealander	52 years	England
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Michael Donald Barrie	Director	7 Nov 2005	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Smedley Wilson	Director	10 Jun 2002	7 Nov 2005	British	72 years
Andrew Banks	Director	21 Jul 2008	18 Sept 2019	British	62 years
Andrew David Fairhurst	Secretary	11 Jun 2002	1 Oct 2002	British	-
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
Edward Laurence Lumb	Secretary	31 May 2002	11 Jun 2002	British	-
Kirstene May Baillie	Director	31 May 2002	11 Jun 2002	British	63 years
Mark Peter Creedy	Director	13 Nov 2002	21 Jul 2008	British	72 years
Stephen John Mundy	Director	10 Jun 2002	13 Nov 2002	British	68 years
Susan Roche	Director	10 Jun 2002	30 Apr 2008	British	78 years