Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Ian Macpherson	Director	3 Jul 2018	British	62 years	United Kingdom
Christopher George Gilbert	Director	1 Jun 2015	British	70 years	United Kingdom
Christopher John Wade	Director	1 Aug 2014	British	69 years	United Kingdom
James Harland	Secretary	14 Oct 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert E Sisto	Director	14 Feb 2011	16 May 2013	American	77 years
Alexander Wilson Mckinnon	Director	1 Mar 2011	22 Jun 2017	British	63 years
Brian Spector	Director	14 Feb 2011	10 Apr 2017	Other	58 years
Bruce Henderson Leith	Director	14 Feb 2011	12 Nov 2012	British	75 years
Huntsmoor Limited	Corporate Director	19 Jan 2011	14 Feb 2011	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Director	19 Jan 2011	14 Feb 2011	United Kingdom	-
Ian Peacock	Secretary	13 Dec 2012	14 Oct 2016	-	-
Luke Hakes	Director	14 Sept 2011	9 Mar 2016	British	46 years
Pieter Cornelis Knook	Director	13 Nov 2012	28 Apr 2015	Dutch	68 years
Richard Keith Turner	Director	13 Nov 2012	19 Dec 2013	British	57 years
Richard Michael Bursby	Director	19 Jan 2011	14 Feb 2011	British	59 years
Simon Andrews	Director	9 Mar 2016	3 Jul 2018	British	53 years
Taylor Wessing Secretaries Limited	Corporate Secretary	19 Jan 2011	14 Feb 2011	United Kingdom	-