Officers & Directors

3 Active 23 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Kaye	Secretary	28 Oct 2004	22 Dec 2005	British	-
Andrew David Strang	Director	28 Oct 2004	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	18 Nov 2004	22 Dec 2005	British	67 years
Donald Jordison	Director	28 Oct 2004	22 Dec 2005	British	66 years
Instant Companies Limited	Corporate Nominee Director	2 Jun 2003	27 Jun 2003	United Kingdom	-
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	28 Oct 2004	22 Dec 2005	British	58 years
James Patrick Johnston Fairrie	Director	27 Jun 2003	28 Oct 2004	British	79 years
John Marcus Willcock	Director	28 Oct 2004	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
Michael Francis Arthur Channing	Director	22 Dec 2005	8 Sept 2006	British	60 years
Nicholas Patch	Director	27 Jun 2003	28 Oct 2004	British	55 years
Robert Malcolm Naish	Director	11 Jan 2011	21 Aug 2012	British	73 years
Robin Gregory Baker	Director	4 Jul 2003	28 Oct 2004	British	75 years
Shona Mary Darling	Secretary	22 Dec 2005	31 Jul 2008	British	-
Spv Management Limited	Corporate Director	27 Jun 2003	28 Oct 2004	United Kingdom	-
Spv Management Limited	Corporate Secretary	27 Jun 2003	28 Oct 2004	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	2 Jun 2003	27 Jun 2003	United Kingdom	-
Thomas Baillie Laidlaw	Director	22 Dec 2005	8 Sept 2006	British	68 years