Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Schofield	Director	26 Jul 2005	30 Sept 2008	British	67 years
Aziz Jetha	Director	26 Jul 2005	27 Apr 2012	British	75 years
Charles Bennett Brown	Secretary	7 Apr 2004	26 Jul 2005	British	-
Emmanuel Andre Marie Babeau	Director	26 Jul 2005	30 Jun 2009	French	59 years
Hackwood Directors Limited	Corporate Nominee Director	23 Jan 2004	7 Apr 2004	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	23 Jan 2004	7 Apr 2004	United Kingdom	-
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Howard Peter Orme	Director	7 Apr 2004	22 Oct 2004	British	66 years
Ian Terence Fitzsimons	Director	26 Jul 2005	26 Mar 2015	British	62 years
Ian Terence Fitzsimons	Secretary	26 Jul 2005	1 Sept 2006	British	-
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
Kelvin John Stagg	Director	27 Oct 2004	23 Sept 2005	British	55 years
Maureen Angela Mchugh	Director	7 Apr 2004	23 Sept 2005	British	66 years
Peter John Lyster	Director	7 Apr 2004	7 Sept 2005	British	74 years
Philippa Armstong	Secretary	23 Sept 2005	19 Jun 2006	British	-
Robert Kenneth Williams	Director	7 Apr 2004	23 Sept 2005	British	62 years
Stuart Macnab	Director	1 Oct 2008	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Thomas Gordon Mains	Secretary	19 Jun 2006	1 Sept 2006	British	-
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years