Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig Matthew Mcgilvray	Director	15 Jan 2020	British	60 years	Scotland
Paul Birch	Director	7 Apr 2020	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	19 Nov 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Lucia Fisher	Director	12 Sept 2017	15 Jan 2020	British	63 years
Andrew Lee Milner	Director	16 Dec 2015	12 Dec 2019	British	57 years
Asif Ghafoor	Director	2 May 2016	13 Mar 2020	British	56 years
Gillian Duggan	Director	19 Nov 2014	30 Apr 2016	British	59 years
Ian Harry Deninson	Director	8 Dec 2015	18 Feb 2020	British	62 years
Justin Gordon Mendelle	Director	28 Oct 2014	19 Nov 2014	British	53 years
Margaret Mary Seear	Director	28 Apr 2017	18 May 2018	British	63 years
Wayne Anthony Robertson	Director	19 Nov 2014	28 Apr 2017	British	54 years