Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Iain Ross Mcgowan	Director	16 Jul 2014	British	54 years	Scotland
Lloyds Secretaries Limited	Corporate Secretary	14 Aug 2014	United Kingdom	-	-
Marie Elaine Williams	Director	10 Mar 2016	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Kaye	Secretary	13 Jun 2003	22 Dec 2005	British	-
Andrew David Strang	Director	13 Jun 2003	22 Dec 2005	British	73 years
Andrew John November	Director	8 Sept 2006	11 Jan 2011	British	63 years
Cameron Shaun Murray	Director	8 Sept 2006	11 Jan 2011	British	57 years
Daniel Ward	Director	13 Jun 2003	22 Dec 2005	British	67 years
Donald Jordison	Director	13 Jun 2003	22 Dec 2005	British	66 years
James Edward Clatworthy	Director	16 Jul 2014	29 Feb 2016	British	59 years
James Gerard Ferguson	Director	11 Jan 2011	31 Dec 2014	British	73 years
James Mark Alexander Rigg	Director	13 Jun 2003	22 Dec 2005	British	58 years
John Marcus Willcock	Director	13 Jun 2003	22 Dec 2005	British	63 years
Kate Susan Smith	Secretary	31 Jul 2008	16 Jul 2014	Other	-
Kerri Hunter	Director	21 Aug 2012	31 Dec 2014	British	52 years
Loviting Limited	Corporate Nominee Director	16 Apr 2003	13 Jun 2003	United Kingdom	-
Michael Francis Arthur Channing	Director	22 Dec 2005	8 Sept 2006	British	60 years
Robert Malcolm Naish	Director	11 Jan 2011	21 Aug 2012	British	73 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	16 Apr 2003	13 Jun 2003	United Kingdom	-
Shona Mary Darling	Secretary	22 Dec 2005	31 Jul 2008	British	-
Sisec Limited	Corporate Nominee Secretary	16 Apr 2003	13 Jun 2003	United Kingdom	-
Thomas Baillie Laidlaw	Director	22 Dec 2005	8 Sept 2006	British	68 years