Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Clifford Grant	Director	2 Sept 2010	British	60 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Stephen Kenneth Anthony Michell	Director	19 May 2025	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Eldred	Director	24 Sept 2003	1 Apr 2009	British	60 years
Adam Eldred	Secretary	24 Sept 2003	1 Apr 2009	British	-
Andrew John Crowther	Director	24 Sept 2003	1 Apr 2009	British	64 years
Barbara Ida Mary Turnbull	Director	24 Oct 2003	17 Jul 2007	British	69 years
Barbara Ida Mary Turnbull	Director	1 Apr 2009	23 Oct 2015	British	69 years
David Allan Shaw	Director	22 Apr 2009	2 Sept 2010	British	56 years
James Mccubbin Rowney	Director	2 Sept 2010	19 May 2025	British	62 years
Rachel Elizabeth Fletcher	Secretary	1 Apr 2009	27 Apr 2012	British	-
Raymond John Stewart Palmer	Director	24 Sept 2003	22 Oct 2008	British	79 years
Roderick Andrew Elliott	Director	24 Oct 2003	28 Feb 2006	Irish	66 years
Stuart Currie Sanders	Director	24 Oct 2003	17 Jul 2007	British	76 years
Stuart Currie Sanders	Director	1 Apr 2009	2 Sept 2010	British	76 years