Officers & Directors

7 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair John Nicholls	Director	16 Jul 2004	British	63 years	United Kingdom
Alexander Hay Laidlaw Smith	Director	12 Jul 2007	British	54 years	United Kingdom
David Howard Peck	Director	16 Jul 2004	British	61 years	Scotland
James Alexander Kenneth Macleod	Director	12 Jul 2007	British	51 years	Scotland
Jonathan James Mantovani	Director	2 Nov 2004	British	58 years	United Kingdom
Philip John Blackman	Director	31 Mar 2012	British	61 years	United Kingdom
Philip John Blackman	Secretary	29 Jan 2014	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Andrew Riding	Director	22 May 2012	31 Jul 2015	British	73 years
James Douglas Henderson	Director	10 Jan 2008	22 May 2012	British	68 years
John Howard Brooks	Director	24 Nov 2006	31 Mar 2012	British	81 years
John Howard Brooks	Secretary	16 Jul 2004	1 Mar 2012	British	-
Keith Robert Egerton	Director	24 Nov 2006	31 Mar 2012	British	84 years
Philip John Blackman	Secretary	1 Mar 2012	6 Jan 2014	-	-
Prima Director Limited	Corporate Director	25 Jun 2004	16 Jul 2004	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	25 Jun 2004	16 Jul 2004	United Kingdom	-
Richard Grenville Pardoe	Director	22 Nov 2004	9 May 2007	British	66 years
Tina Christopher	Secretary	6 Jan 2014	29 Jan 2014	-	-