Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Martin Brian Hughes	Director	30 Sept 2010	British	65 years	United Kingdom
Oliver George Booth	Secretary	10 Dec 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Ainsworth	Director	12 Mar 2001	2 Jul 2002	British	70 years
Bruce Watson Minto	Nominee Director	14 Jul 1999	25 Aug 1999	British	-
Colin James Macneil	Director	14 Jul 1999	25 Aug 1999	British	58 years
David George Calder	Director	25 Aug 1999	30 Sept 2010	British	61 years
Dm Company Services Limited	Corporate Nominee Secretary	14 Jul 1999	24 May 2002	United Kingdom	-
Edward Anderson	Director	6 Jan 2003	1 Jul 2008	British	62 years
John Christian William Kent	Director	2 Jul 2002	30 Sept 2010	British	71 years
Kevin James Carter	Director	24 Jul 2000	12 Mar 2001	British	74 years
Malcolm Craig Armour	Director	3 Jul 2000	31 Oct 2007	British	65 years
Martin James Mckay	Secretary	30 Sept 2010	10 Dec 2024	British	-
Norman Loch Murray	Director	20 Jun 2000	31 Dec 2007	British	78 years
Paul Cassidy	Director	11 Feb 2002	30 Sept 2010	British	57 years
Paul Cassidy	Secretary	24 May 2002	30 Sept 2010	British	-
Roderick Lawrence Bruce	Nominee Director	14 Jul 1999	25 Aug 1999	British	78 years
Roderick Mcintosh Begbie	Director	20 Sept 1999	31 Mar 2000	British	60 years
Steven Scott	Director	20 Sept 1999	30 Sept 2010	British	61 years
Thomas Mackenzie Ross	Director	24 Jul 2000	31 Dec 2007	British	82 years
Vaughn Clifton Barber	Director	23 Nov 2007	30 Sept 2010	American	59 years
Vincent John Raimondo	Director	3 Apr 2006	15 Nov 2007	British	76 years
William Mark Phillips	Director	20 Sept 1999	30 Sept 2010	British	61 years
William Torquil Macnaughton	Director	20 Sept 1999	30 Sept 2010	British	64 years