Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	22 May 2020	United Kingdom	-	-
David Roger Artis	Director	15 Jun 2018	British	52 years	United Kingdom
James Raymond Tilbrook	Director	22 May 2020	British	53 years	England
Stephen Redwood	Director	31 Dec 2018	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Donnelly	Director	16 Nov 1998	26 Feb 1999	British	62 years
Anthony Donnelly	Director	19 Dec 2008	27 Feb 2015	British	62 years
Anthony Thomas	Director	21 May 2007	19 Dec 2008	British	54 years
Brian James Leith	Director	16 Nov 1998	30 Sept 2002	British	80 years
David Charles Turner	Secretary	19 Aug 2002	8 Aug 2005	Other	-
David George Pople	Director	21 May 2007	19 Dec 2008	British	75 years
David Iain Logue	Director	12 Apr 2006	21 May 2007	British	68 years
David Samuel Kennedy	Director	1 Feb 2005	12 Apr 2006	British	68 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	22 May 2020	-	-
Ewan William Mackay	Director	26 Feb 1999	31 Jan 2005	British	64 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
George Walker	Director	16 Nov 1998	1 Mar 1999	British	81 years
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
John Alexander Hope	Director	15 Mar 2005	21 May 2007	British	69 years
John Angus Macdonald Smeaton	Director	30 Aug 2001	30 Apr 2006	British	78 years
John Joseph Sheridan	Director	16 Nov 1998	24 Aug 2001	British	74 years
John Morrison	Secretary	16 Nov 1998	14 Jun 2001	British	-
Mario John Holligan	Director	17 Jul 2017	15 Jun 2018	British	52 years
Nigel Edmund Pacey	Director	19 Dec 2008	22 May 2020	British	69 years
Paul George Rosie	Director	30 Apr 2006	31 Dec 2015	British	72 years
Philip John Hutchins	Director	30 Aug 2001	1 Mar 2003	British	73 years
Queensferry Formations Limited	Corporate Nominee Director	16 Nov 1998	16 Nov 1998	United Kingdom	-
Queensferry Registrations Limited	Corporate Nominee Director	16 Nov 1998	16 Nov 1998	United Kingdom	-
Queensferry Secretaries Limited	Corporate Nominee Secretary	16 Nov 1998	18 Nov 1998	United Kingdom	-
Roderick Mark Prime	Director	27 Feb 2015	30 Jun 2017	British	60 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Simon Barrett	Director	1 Mar 2003	31 Dec 2018	British	65 years