Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Mark Dundas	Director	20 Dec 2012	British	47 years	United Kingdom
James Murdo Roderick Mackenzie	Director	31 May 2024	British	47 years	England
Richard John Willmott	Director	1 Apr 2009	British	63 years	United Kingdom
Wendy Jane Mcwilliams	Director	1 Feb 2010	British	68 years	England
Wendy Jane Mcwilliams	Secretary	31 Mar 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James William Telfer	Director	1 Sept 2006	14 Nov 2008	British	59 years
Andrew James William Telfer	Director	1 Apr 2009	12 Apr 2018	British	59 years
Anne Elizabeth Lister	Secretary	19 Apr 2007	31 Mar 2008	British	-
Brendan Dominic Ritchie	Director	2 Jan 2007	1 Apr 2009	British	71 years
Brian Patrick Brady	Director	12 Dec 2011	1 Oct 2018	Irish	61 years
Catherine Ann Weir	Director	2 Jan 2007	1 Apr 2009	British	69 years
Christopher Simon Durkin	Director	1 Sept 2006	1 Feb 2010	British	63 years
Colin Enticknap	Director	1 Sept 2006	14 Nov 2008	British	68 years
Colin Enticknap	Director	1 Jan 2010	31 May 2024	British	68 years
Duncan Inglis Canney	Director	14 Nov 2008	31 Dec 2015	British	74 years
Graham Simon Lowe	Secretary	1 Sept 2006	19 Apr 2007	British	-
Instant Companies Limited	Corporate Nominee Director	1 Sept 2006	1 Sept 2006	United Kingdom	-
John Michael Campion	Director	1 Jan 2007	1 Apr 2009	Irish	65 years
Laurence Nigel Holdcroft	Secretary	1 Apr 2011	14 Mar 2016	British	-
Mark Charles Gregory	Director	21 Jul 2010	14 Nov 2011	British	57 years
Matthew Clement Pullen	Director	14 Nov 2011	1 Oct 2018	British	54 years
Michael Anthony Latham	Director	1 Apr 2009	31 Dec 2009	British	84 years
Michael John Williamson	Director	1 Jan 2007	1 Apr 2009	British	60 years
Michael Leonard Hart	Director	14 Jan 2019	17 Dec 2019	British	71 years
Philip Michael Wainwright	Director	1 Jan 2016	26 Sept 2018	British	61 years
Robert Charles Eyre	Secretary	31 Mar 2008	20 Aug 2013	British	-
Simon David Leadbeater	Director	2 Jan 2007	1 Apr 2009	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Sept 2006	1 Sept 2006	United Kingdom	-
Thomas Anthony Lewis Olsen	Director	6 Jun 2017	12 Apr 2018	British	50 years
Timothy Michael Carpenter	Director	1 Jan 2007	1 Apr 2009	British	64 years
Vinod Vishram Bhanderi	Director	1 Nov 2010	20 Dec 2012	British	55 years