Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Clifford Grant	Director	2 Sept 2010	British	59 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Stephen Kenneth Anthony Michell	Director	19 May 2025	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Eldred	Director	21 Jun 2007	1 Apr 2009	British	59 years
Adam Eldred	Secretary	21 Jun 2007	1 Apr 2009	British	-
Andrew John Crowther	Director	21 Jun 2007	1 Apr 2009	British	63 years
Barbara Ida Mary Turnbull	Director	1 Apr 2009	23 Oct 2015	British	68 years
David Allan Shaw	Director	22 Apr 2009	2 Sept 2010	British	55 years
James Mccubbin Rowney	Director	2 Sept 2010	19 May 2025	British	61 years
Lisa Wood	Secretary	12 Mar 2008	1 Apr 2009	British	-
Rachel Elizabeth Fletcher	Secretary	1 Apr 2009	27 Apr 2012	British	-
Raymond John Stewart Palmer	Director	21 Jun 2007	22 Oct 2008	British	78 years
Stuart Currie Sanders	Director	1 Apr 2009	2 Sept 2010	British	75 years