Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Guy Howard Cato	Director	2 Mar 2012	British	54 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Robert Dyllan Hook	Director	5 Mar 2014	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	6 Jul 2000	27 Jan 2005	British	-
Alan Wallace Mckean	Director	6 Jul 2000	6 Jul 2000	British	71 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Carol Lyn Carmichael Edmunds	Director	13 Dec 2006	2 Jul 2007	South African	55 years
Christopher John Gammon	Director	6 Jul 2000	31 Dec 2002	British	66 years
David John Lambert	Director	6 Jul 2000	31 Dec 2002	British	70 years
David Ronald Giffin	Director	13 Feb 2003	31 Oct 2007	British	64 years
Derek Gordon Gardner	Director	24 Jul 2001	23 May 2003	British	63 years
Douglas Grahame Hawkins	Director	24 Nov 2004	16 Jul 2007	British	54 years
Duncan Buchanan Cameron	Director	6 Jul 2000	31 Dec 2002	British	63 years
Elspeth Barbara Ann Miller	Director	6 Jul 2000	6 Jul 2000	British	77 years
Gavin Christopher Petken	Director	28 Jul 2005	16 Feb 2012	British	54 years
Ian David Beattie	Director	14 Jan 2002	20 Jan 2003	British	59 years
Ian Mcgillivray	Director	13 Feb 2003	20 Mar 2014	British	60 years
Lindsey Mcmurray	Director	13 Dec 2005	1 Mar 2012	British	54 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	28 Jan 2005	18 Nov 2005	British	-
Mark James Danby	Director	3 Nov 2003	1 Mar 2012	British	57 years
Mark Mccracken Bailie	Director	24 Nov 2004	27 Jan 2005	British	52 years
Mark Patrick Nicholls	Director	6 Jul 2000	31 Mar 2003	British	76 years
Matthew Edward Alphage Irish	Director	18 Sept 2014	15 Sept 2017	British	46 years
Paul Denzil John Sullivan	Director	2 Mar 2012	5 Mar 2014	British	59 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robin Clive Powell	Director	21 Nov 2003	27 Feb 2012	British	60 years
Rory Malcolm Cullinan	Director	13 Feb 2003	21 Jul 2004	British	66 years
Simon Jonathan Chrispin	Director	6 Apr 2001	22 Mar 2002	British	63 years
William Troup	Director	13 Feb 2003	20 Mar 2004	British	64 years