Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	22 May 2020	United Kingdom	-	-
Awg Property Director Limited	Corporate Director	15 Mar 2005	United Kingdom	-	-
James Raymond Tilbrook	Director	22 May 2020	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Forbes Blyth	Director	21 Oct 2002	2 Aug 2004	British	68 years
Anthony Donnelly	Director	25 Sept 1998	5 Oct 2000	British	62 years
Brian James Leith	Director	25 Sept 1998	30 Sept 2002	British	80 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
David Iain Logue	Director	21 Oct 2002	15 Mar 2005	British	68 years
Derek Mcdonald	Director	15 Dec 2000	21 Nov 2003	British	59 years
Douglas Alister Middleton	Director	15 Dec 2000	21 Nov 2003	British	57 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	22 May 2020	-	-
Ewan William Mackay	Director	5 Oct 2000	31 Jan 2005	British	64 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Gordon William Robb	Director	25 Sept 1998	15 Dec 2000	British	79 years
Graeme Hutchison	Director	25 Sept 1998	21 Nov 2003	British	66 years
Jacqueline Elizabeth Fox	Secretary	8 Dec 2000	17 May 2002	British	-
Jane Kathleen Russell	Director	1 Oct 2001	23 Jan 2002	British	55 years
John Morrison	Secretary	25 Sept 1998	14 Jun 2001	British	-
Nigel Edmund Pacey	Director	9 Sept 2010	22 May 2020	British	69 years
Philip Talbot	Director	23 Jan 2002	2 Aug 2002	British	60 years
Queensferry Formations Limited	Corporate Nominee Director	23 Apr 1998	25 Sept 1998	United Kingdom	-
Queensferry Registrations Limited	Corporate Nominee Director	23 Apr 1998	25 Sept 1998	United Kingdom	-
Queensferry Secretaries Limited	Corporate Nominee Secretary	23 Apr 1998	25 Sept 1998	United Kingdom	-
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-