Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Helen Travers	Director	1 Aug 2022	British	62 years	England
James Huw Keir Harris	Director	30 Jun 2019	British	58 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Eric Young	Secretary	5 Jun 2002	31 Dec 2005	British	-
First Scottish International Services Limited	Corporate Nominee Director	5 Jun 2002	5 Jun 2002	United Kingdom	-
Firstscottish Secretaries Limited	Corporate Secretary	5 Jun 2002	5 Jun 2002	-	-
Ian Mclaren Smith	Director	5 Jun 2002	11 Jun 2007	British	79 years
Joanna Maria Field	Secretary	27 Jan 2015	31 Mar 2017	-	-
Keith John Howells	Director	11 Jun 2007	30 Jun 2019	British	73 years
Kevin John Stovell	Director	11 Jun 2007	27 Nov 2015	British	74 years
Marjorie Eva Lynn	Secretary	11 Jun 2007	27 Jan 2015	British	-
Matthew Boyle	Director	5 Jun 2002	31 Jan 2003	British	60 years
Michael Burke	Director	5 Jun 2002	11 Jun 2007	British	77 years
Michael Burke	Secretary	1 Jan 2006	11 Jun 2007	British	-
Michael David Haigh	Director	27 Nov 2015	31 Jul 2022	British	66 years
Peter John Wickens	Director	11 Jun 2007	31 Dec 2010	British	76 years
Richard Paul Birch	Director	11 Jun 2007	31 Dec 2010	British	78 years