Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregory John Michael	Director	4 Sept 2018	British	59 years	United Kingdom
Paul Raymond Patrick Mccourt	Director	28 Mar 2014	British	51 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aldlex Limited	Corporate Secretary	3 Jul 2009	14 Jul 2009	United Kingdom	-
Andrew Tweedie	Secretary	14 Jul 2009	30 Jun 2011	British	-
Clare Marie Brennan	Director	3 Jul 2009	14 Jul 2009	British	59 years
Craig Ashall	Secretary	1 Jul 2011	12 Mar 2012	British	-
David Alistair Turnbull	Secretary	12 Mar 2012	30 May 2014	-	-
David Dennis Mcintosh	Director	14 Jul 2009	30 Jun 2014	British	63 years
David Emerson Morton	Director	14 Jul 2009	30 Dec 2011	British	74 years
Forsyth Rutherford Black	Director	2 Jun 2014	5 Aug 2016	British	57 years
George Kirkwood	Director	14 Jul 2009	22 Sept 2009	British	69 years
Holger Bingmann	Director	22 Sept 2009	15 Dec 2011	German	65 years
Jane Allison Dyson	Director	22 Sept 2009	28 Mar 2014	British	63 years
John Francis Alexander Geddes	Secretary	30 May 2014	4 Sept 2018	-	-
Mark Stephen Cassie	Director	5 Aug 2016	4 Sept 2018	British	62 years
Richard Gordon	Director	22 Sept 2009	1 Nov 2010	British	66 years
Simon Mark Prodger	Director	1 Nov 2010	28 Feb 2013	British	67 years