Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
Philip Alexander Jeremy Leech	Director	19 Dec 2005	British	62 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	19 Dec 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher William Duffy	Director	17 Oct 2005	19 Dec 2005	British	68 years
Clyde Secretaries Limited	Corporate Secretary	17 Oct 2005	19 Dec 2005	United Kingdom	-
Gary Martyn Thorpe	Director	17 Oct 2005	19 Dec 2005	British	65 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Nigel James Cavers Turnbull	Director	19 Dec 2005	10 Nov 2006	British	82 years
Philip Littlehales	Director	19 Jan 2006	7 Jan 2014	British	59 years
Thomas Gerard Walsh	Director	19 Dec 2005	1 Jul 2013	Irish	64 years