Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Maddy	Director	10 Nov 2014	British	50 years	United Kingdom
Valad Secretarial Services Limited	Corporate Secretary	27 Nov 2003	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Littlejohn	Secretary	5 Dec 2007	18 Feb 2011	British	-
Andrew George Wyse	Secretary	18 Feb 2011	30 Jun 2017	British	-
Andrew Paul Richardson	Director	2 Mar 2006	14 Dec 2016	British	59 years
Cesidio Martin Di Ciacca	Director	27 Nov 2003	23 Mar 2010	British	72 years
Christopher James Elder	Director	27 Nov 2003	27 Nov 2003	British	50 years
Eddie Carrick	Director	28 Nov 2003	4 May 2007	British	81 years
Gary Womersley	Director	24 May 2007	8 May 2017	British	55 years
Janet Kerr Cadenhead	Director	24 May 2007	23 Sept 2010	British	87 years
Kevin Charles Mccabe	Director	27 Nov 2003	2 Mar 2006	British	78 years
Margaret Paterson	Director	28 Nov 2003	4 May 2007	British	73 years
Paul Richardson	Secretary	27 Nov 2003	14 Aug 2007	British	-
Robert Mcgill	Director	1 Jun 2012	8 May 2017	British	73 years
Robert Philip Graham Howe	Director	1 Aug 2011	10 Nov 2014	British,	59 years
Samuel Bryce Ovens	Director	23 Sept 2010	2 May 2012	British	88 years
Stewart David Brown	Nominee Director	27 Nov 2003	27 Nov 2003	British	53 years
Stewart David Brown	Nominee Secretary	27 Nov 2003	27 Nov 2003	British	-