Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	5 Sept 2019	British	64 years	United Kingdom
David Thomas Milloy	Director	18 Mar 2005	British	60 years	Scotland
Paul Jonathan Goswell	Director	5 Sept 2019	British	61 years	England
Timothy Haden-scott	Director	27 Jun 2012	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Sutherland	Director	13 Nov 1996	28 Feb 2001	British	64 years
Bruce Watson Minto	Nominee Director	4 Sept 1996	13 Nov 1996	British	-
David Robinson	Director	13 Nov 1996	23 Sept 1997	United Kingdom	62 years
Dm Company Services Limited	Corporate Nominee Secretary	4 Sept 1996	13 Nov 1996	United Kingdom	-
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	59 years
Euan James Donaldson	Secretary	13 Nov 1996	22 Nov 1999	British	-
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Frederic Mark Hewett	Director	25 Aug 2005	15 Jun 2013	British	62 years
John Allan Campbell Wheeler	Director	13 Nov 1996	9 Mar 2004	British	90 years
John Charles Marsh	Director	1 Oct 2008	27 Jun 2012	British	66 years
John Frederick Laker	Director	16 Dec 1998	26 Sept 2008	British	79 years
Julie Mansfield Jackson	Director	18 Mar 2005	25 Aug 2005	British	60 years
Lester Paul Hampson	Director	13 Nov 1996	26 Mar 2004	British	64 years
Marie Bernadette O'reilly-neenan	Director	1 Oct 2008	5 Nov 2009	Irish	59 years
Marlene Wood	Director	12 Nov 2002	29 May 2009	British	63 years
Nicholas John Harris	Director	23 Sept 1997	4 Nov 1999	British	73 years
Nicholas John Harris	Director	28 Feb 2001	30 Jul 2002	British	73 years
Pamela June Smyth	Secretary	22 Nov 1999	16 May 2012	British	-
Philip Edward Anderson	Director	13 Nov 1996	16 Dec 1998	British	89 years
Philip Hartley Miller	Director	13 Nov 1996	31 May 2015	British	69 years
Richard John Wise	Director	1 Oct 2008	12 May 2011	British	62 years
Roderick Lawrence Bruce	Nominee Director	4 Sept 1996	13 Nov 1996	British	77 years
Simon Frost	Director	30 Jul 2002	18 Mar 2005	British	70 years