Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Dingwall	Director	19 May 2014	British	53 years	Scotland
Serco Corporate Services Limited	Corporate Secretary	10 Mar 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Dick	Director	10 Mar 2011	18 Sept 2012	British	52 years
Alastair Macgregor Couper	Director	28 May 2012	19 May 2014	British	64 years
Jacqueline Mary Walby	Director	11 Sept 2009	10 Mar 2011	British	69 years
Jeremy John Stafford	Director	24 Aug 2011	10 Dec 2012	British	64 years
John Jeremy Arthur Cowdry	Director	11 Sept 2009	11 Sept 2009	English	82 years
John Michael Lucken	Director	11 Sept 2009	10 Mar 2011	British	83 years
London Law Secretarial Limited	Corporate Secretary	11 Sept 2009	11 Sept 2009	United Kingdom	-
Nicola Lynn	Secretary	11 Sept 2009	10 Mar 2011	British	-
Nicola Lynn	Director	11 Sept 2009	10 Mar 2011	British	52 years
Richard David Judge	Director	10 Mar 2011	1 Dec 2012	British	51 years
Rosanna Longobardi	Director	27 Jun 2014	25 Sept 2015	British	55 years
Thomas Richard Phineas Riall	Director	10 Mar 2011	24 Aug 2011	British	66 years
Valerie Louise Shaw	Director	15 Jan 2013	27 Jun 2014	British	51 years