Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelmores Secretaries Limited	Corporate Secretary	1 May 2017	United Kingdom	-	-
Paul Stephen Morrish	Director	16 Dec 2015	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Lindsay Maxwell	Director	1 Oct 1995	22 Mar 1996	British	64 years
Ann Lindsay Maxwell	Secretary	1 Oct 1995	22 Mar 1996	British	-
Clare Logie	Director	9 Feb 2010	29 Jun 2011	British	56 years
Judith Anne Murray	Director	1 Jan 1997	17 Jun 1998	British	57 years
Judith Anne Murray	Secretary	1 Jun 1996	5 Jan 2007	British	-
Kathryn Margaret Philip	Director	9 Jan 2006	9 Jun 2010	British	57 years
Kathryn Philip	Secretary	5 Jan 2007	9 Jun 2010	British	-
Lesley Carol Mackintosh	Director	1 Oct 1995	21 Feb 2017	British	62 years
Malcolm Craig Coghill Ramsay	Director	26 Aug 2002	7 Feb 2006	British	63 years
Md Directors Limited	Corporate Nominee Director	1 May 1995	1 Oct 1995	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	1 May 1995	1 Oct 1995	United Kingdom	-
Michael John Hill	Director	16 Dec 2015	23 Jan 2020	British	60 years
Sanjay Shah	Director	16 Dec 2015	22 Dec 2016	British	62 years
Scott Mackintosh	Director	1 Oct 2009	21 Feb 2017	British	50 years
Wesley Lloyd Bernard Nixon	Director	8 Apr 2016	10 Jul 2017	British	49 years