Officers & Directors
1 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Robert Alistair Martin Gillespie | Director | 1 Aug 2017 | British | 36 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Graham Gourlay | Director | 30 Sept 2013 | 11 Mar 2016 | British | 61 years |
| Andrew James Livingston | Director | 25 Mar 2010 | 30 Sept 2013 | British | 54 years |
| Asset Management Solutions Limited | Corporate Secretary | 16 Feb 2007 | 30 Apr 2015 | United Kingdom | - |
| Beif Ii Corporate Services Limited | Corporate Director | 25 Mar 2010 | 20 Jul 2012 | United Kingdom | - |
| Clare Sheridan | Secretary | 1 May 2015 | 31 Mar 2018 | - | - |
| Ernest Stephen Battey | Director | 3 Jun 2008 | 20 Jul 2012 | British | 67 years |
| Ian James Tasker | Director | 29 Jun 2007 | 3 Jun 2008 | British | 59 years |
| Jennifer Louise Crouch | Director | 4 Mar 2016 | 1 Aug 2017 | British | 39 years |
| John Whittington | Director | 16 Feb 2007 | 1 Mar 2007 | Welsh | 66 years |
| Nigel Anthony Bennett | Director | 1 Mar 2007 | 3 Jun 2008 | British | 65 years |
| Richard John Dixon | Director | 3 Jun 2008 | 25 Mar 2010 | British | 55 years |
| Robert James Styles | Director | 29 Jun 2007 | 25 Mar 2010 | British | 51 years |
| Robert Sean Mcclatchey | Director | 29 Jun 2007 | 20 Jul 2012 | British | 61 years |