Officers & Directors

2 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Rachel Gooding	Director	1 Jan 2018	British	47 years	United Kingdom
David Tomblin	Director	24 Apr 2012	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Spurr	Director	26 Jun 2009	24 Apr 2012	British	73 years
Jean Elizabeth Macdonald	Director	21 May 2004	19 Jul 2010	British	69 years
Jean Elizabeth Macdonald	Secretary	27 Nov 2003	19 Jul 2010	British	-
Joe Souto	Director	24 Apr 2012	4 Aug 2014	British	55 years
Lisa Deverick	Director	4 Aug 2014	1 Jan 2018	New Zealander	58 years
Macroberts (firm)	Corporate Nominee Secretary	19 Jun 2003	27 Nov 2003	-	-
Macroberts Corporate Services Limited	Corporate Nominee Director	19 Jun 2003	28 Nov 2003	United Kingdom	-
Robert Malcolm Armour	Director	28 Nov 2003	3 Jul 2009	British	67 years
Stephen Robert Billingham	Director	3 Oct 2005	31 Mar 2009	British	68 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years
William Alfred Coley	Director	20 Mar 2005	31 Jul 2009	British	83 years