Officers & Directors

2 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Damian Pereira	Director	23 Nov 2017	British	47 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	15 Oct 2002	7 Feb 2005	British	-
Alan Ewing Mills	Nominee Director	15 Oct 2002	15 Oct 2002	British	68 years
Alan Wallace Mckean	Nominee Director	15 Oct 2002	15 Oct 2002	British	71 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	18 Nov 2005	1 Sept 2006	British	-
Carol Lyn Carmichael Edmunds	Director	15 Mar 2007	2 Jul 2007	South African	55 years
Christopher John Gammon	Director	15 Oct 2002	16 Dec 2002	British	66 years
David John Lambert	Director	15 Oct 2002	16 Dec 2002	British	70 years
Deborah Susan Esslemont	Secretary	15 Oct 2002	15 Oct 2002	British	-
Derek Gordon Gardner	Director	16 Dec 2002	23 May 2003	British	63 years
Guy Howard Cato	Director	21 Mar 2014	23 Nov 2017	British	54 years
Helen Elizabeth Tate	Director	16 Dec 2002	22 Mar 2005	British	62 years
Hew Campbell	Director	15 Oct 2002	15 Oct 2002	British	63 years
Ian Mcgillivray	Director	16 Dec 2002	21 Mar 2014	British	60 years
John Donald Black Workman	Director	20 Dec 2004	21 Mar 2014	British	73 years
Lindsey Mcmurray	Director	19 Jun 2007	9 Jun 2010	British	54 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	8 Feb 2005	18 Nov 2005	British	-
Mark James Danby	Director	10 Jun 2010	6 Nov 2013	British	57 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert Dyllan Hook	Director	21 Nov 2013	23 Nov 2017	British	55 years
Stephen Paul Nixon	Director	23 Nov 2017	26 Apr 2019	British	55 years
Timothy John Donald Boag	Director	22 Mar 2005	14 Mar 2007	British	61 years