Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	1 Jun 2018	British	48 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	11 Aug 2017	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Nicholson	Director	11 Aug 2017	31 May 2018	British	51 years
Angela Mary Cunningham	Secretary	10 Dec 2007	19 Jan 2011	British	-
Danny Andrew Duke	Director	7 Dec 2007	19 Dec 2008	British	58 years
Giles Cady Byford	Director	27 Nov 2014	10 Apr 2015	British	47 years
Helen Ann Grimshaw	Director	10 Apr 2015	11 Aug 2017	British	50 years
Howard Ivan Garland	Director	19 Dec 2008	17 Jan 2012	British	60 years
Ian Mcgillivray	Director	19 Dec 2008	20 Mar 2014	British	60 years
James William Scott	Director	21 Nov 2013	27 Nov 2014	British	52 years
Lindsey Mcmurray	Director	19 Dec 2008	27 Nov 2014	British	54 years
Mark James Danby	Director	19 Dec 2008	6 Nov 2013	British	57 years
Martin Robert Henderson	Nominee Secretary	7 Dec 2007	10 Dec 2007	British	-
Neil Christopher Dolby	Director	7 Dec 2007	19 Dec 2008	British	59 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert Dyllan Hook	Director	27 Nov 2014	11 Aug 2017	British	55 years