Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	31 May 2019	British	48 years	United Kingdom
Fiduciary Services (uk) Limited	Corporate Secretary	5 Oct 2023	United Kingdom	-	-
Sion Laurence Jones	Director	20 Jul 2012	English	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Livingston	Director	25 Mar 2010	20 Jul 2012	British	54 years
Clare Sheridan	Secretary	1 Jun 2004	20 Jul 2012	British	-
David Kevin Mulligan	Director	1 Apr 2004	20 Jul 2012	British	57 years
Ernest Stephen Battey	Director	15 Jul 2008	20 Jul 2012	British	67 years
Gavin William Mackinlay	Director	5 Aug 2013	31 May 2019	British	69 years
Ian James Tasker	Director	20 Sept 2006	26 Jun 2008	British	59 years
Isobel Mary Nettleship	Secretary	3 Feb 2005	20 Jul 2012	British	-
John Michael Bishop	Director	5 Nov 2003	1 Jun 2005	British	81 years
Nigel Anthony Bennett	Director	5 Nov 2003	26 Jun 2008	British	65 years
Nigel Paul Badham	Director	23 Apr 2012	20 Jul 2012	British	64 years
Paul Whitmore	Director	15 Jul 2008	20 Jul 2012	British	71 years
Richard John Dixon	Director	15 Jul 2008	10 Jun 2010	British	55 years
Robert Alistair Martin Gillepsie	Director	31 May 2019	31 May 2019	British	36 years
Robert Alistair Martin Gillespie	Director	31 May 2019	31 Mar 2023	British	36 years
Roderick William Christie	Director	20 Jul 2012	5 Aug 2013	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Nov 2003	5 Nov 2003	United Kingdom	-
William Raymond Johnston	Director	26 Jan 2004	3 Feb 2005	British	81 years
William Raymond Johnston	Secretary	5 Nov 2003	3 Feb 2005	British	-