Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelmores Secretaries Limited	Corporate Secretary	20 Oct 2017	United Kingdom	-	-
Paul Stephen Morrish	Director	11 Dec 2017	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alun Robert Evans	Director	30 Apr 2007	2 Oct 2018	British	54 years
Alun Robert Evans	Secretary	30 Apr 2007	8 Jun 2007	British	-
Andrew Inglis	Director	31 Mar 1998	30 Apr 2007	British	77 years
Andrew Inglis	Director	8 Jun 2007	1 May 2009	British	77 years
Christian Marcel Captieux	Director	11 Dec 2017	15 Oct 2018	British	53 years
Clive Barrie Scott	Director	31 Mar 1998	5 Apr 2001	British	76 years
Clive Barrie Scott	Director	20 Mar 2006	30 Apr 2007	British	76 years
Clive Barrie Scott	Director	8 Jun 2007	8 Sept 2009	British	76 years
David Callander	Director	31 Mar 1998	12 Dec 2000	British	62 years
David Robert Callander	Director	1 Apr 2003	18 Mar 2005	British	62 years
Douglas Dickson	Director	1 Apr 2002	10 Jul 2002	British	81 years
George Mcleod Lewis	Director	1 Apr 2001	1 Apr 2003	British	68 years
Giovanni Antonio Di Mambro	Director	25 Jan 2000	1 Apr 2002	British	69 years
Ian Joseph Brown	Director	1 Apr 2004	20 Mar 2006	British	75 years
Jack Kerr	Director	31 Mar 1998	30 Apr 2007	British	80 years
James Alexander Stevenson	Director	11 Dec 2017	17 Oct 2018	British	53 years
John Hughes	Director	31 Mar 1998	30 Apr 2007	British	84 years
John Hughes	Secretary	31 Mar 1998	30 Apr 2007	British	-
Lucy Ewings	Director	11 Dec 2017	31 Dec 2019	British	53 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	24 Dec 1997	31 Mar 1998	United Kingdom	-
Malcolm James Robb Mccreath	Director	10 Jul 2002	1 Apr 2004	British	76 years
Malcolm James Robb Mccreath	Director	18 Mar 2005	28 Apr 2007	British	76 years
Paul Edward Scarff	Director	30 Apr 2007	11 Oct 2018	British	57 years
Sally Margaret Hunter	Secretary	8 Jun 2007	8 Sept 2009	British	-
Vindex Limited	Corporate Nominee Director	24 Dec 1997	31 Mar 1998	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	24 Dec 1997	31 Mar 1998	United Kingdom	-