Officers & Directors

2 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelmores Secretaries Limited	Corporate Secretary	1 May 2017	United Kingdom	-	-
Paul Stephen Morrish	Director	26 Aug 2016	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Craig	Director	24 May 2001	30 Nov 2017	British	61 years
Alan Craig	Secretary	24 May 2001	5 Jul 2016	British	-
Allan Millward	Director	24 May 2001	6 Jan 2005	British	72 years
Brian Reid Ltd.	Corporate Nominee Secretary	24 May 2001	24 May 2001	United Kingdom	-
James Alan Whitelaw	Director	25 May 2005	30 Nov 2017	British	66 years
Michael John Hill	Director	26 Aug 2016	23 Jan 2020	British	60 years
Michael Joseph Quinn	Director	13 Dec 2004	12 Dec 2007	British	71 years
Stephen Mabbott Ltd.	Corporate Nominee Director	24 May 2001	24 May 2001	United Kingdom	-
Stewart Anderson Lockhart	Director	24 May 2001	13 May 2005	British	64 years
Wesley Lloyd Bernard Nixon	Director	26 Aug 2016	10 Jul 2017	British	49 years