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	18 Jan 2006	British	62 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	18 Jan 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher William Duffy	Nominee Director	17 Nov 2005	18 Jan 2006	British	68 years
Clyde Secretaries Limited	Corporate Secretary	17 Nov 2005	18 Jan 2006	United Kingdom	-
Gary Martyn Thorpe	Director	17 Nov 2005	18 Jan 2006	British	65 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Nigel James Cavers Turnbull	Director	18 Jan 2006	11 Sept 2006	British	82 years
Robert Edward Lane	Director	18 Jan 2006	28 Aug 2015	British	59 years
Thomas Gerard Walsh	Director	18 Jan 2006	1 Jul 2013	Irish	64 years