Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Mark Linney	Director	16 May 2011	British	68 years	Scotland
Philip Bernard Griffin-smith	Secretary	1 May 2008	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Nathaniel Richford	Director	25 Feb 2016	22 Mar 2021	British	50 years
Alan William Fullerton Mcvicker	Director	25 Jan 2006	21 Jul 2006	British	59 years
Alistair Daniel Brookes	Director	1 Jan 2016	27 Jul 2016	British	50 years
Burness	Corporate Nominee Secretary	18 Mar 2003	1 Aug 2004	-	-
Burness (directors) Limited	Corporate Nominee Director	18 Mar 2003	8 Nov 2004	United Kingdom	-
Burness Llp	Corporate Secretary	1 Aug 2004	11 Nov 2004	United Kingdom	-
Carolyn Ann Gibson	Secretary	1 Feb 2007	30 Apr 2008	British	-
Christopher Brian Waples	Director	29 Sept 2010	16 May 2011	British	67 years
Christopher Surch	Director	1 May 2009	29 Sept 2010	British	65 years
Darren Stockley	Director	25 Jan 2006	31 Jul 2009	British	57 years
David John Downes	Director	8 Nov 2004	31 Dec 2005	British	81 years
David Kevin Mulligan	Director	21 Jan 2014	31 Dec 2015	British	57 years
Elizabeth Mary Bayley	Director	1 Apr 2013	31 Dec 2013	British	54 years
Fraser Andrew Norton Welham	Director	1 Jan 2006	27 May 2009	British	62 years
Ian Frederick Goodfellow	Director	8 Nov 2004	23 Apr 2012	British	72 years
Jeremy John Cobbett Simpson	Director	1 Aug 2011	31 Mar 2014	British	55 years
Julian Ashley Tranter	Director	29 Jan 2010	7 Apr 2011	British	59 years
Mark Alfred Cowan	Director	28 Jul 2016	22 Jan 2018	British	56 years
Mark Ian Saunders	Director	1 Jul 2009	31 Jul 2011	British	58 years
Michael Andrew Turner	Director	22 Oct 2012	31 Mar 2015	British	59 years
Michael Charles Edward Averill	Director	8 Nov 2004	30 Sept 2007	British	75 years
Michael James Clarke	Director	8 Nov 2004	30 Apr 2005	British	68 years
Nigel Frank Catling	Director	1 Apr 2015	30 Nov 2016	British	68 years
Nigel Ian Aitchison	Director	1 Aug 2006	23 Jan 2008	British	58 years
Paul Frederek Holmes	Director	23 Apr 2012	31 Mar 2013	British	55 years
Paul Kaye	Secretary	11 Nov 2004	31 Jan 2007	British	-
Peter Damian Eglinton	Director	21 Jan 2014	31 Mar 2015	British	57 years
Robert Ian Cartwright	Director	1 Apr 2015	25 Feb 2016	British	71 years
Robin Bruce Stevenson	Director	21 Mar 2011	25 Sept 2012	British	58 years
Stephen Leslie Ray	Director	23 Jan 2008	29 Jan 2010	British	53 years
William Spurr	Director	23 Jan 2018	22 Mar 2021	British	62 years