Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	55 years	England
David Morris	Director	12 Feb 2016	British	50 years	England
Myron Osborne	Director	1 May 2015	British	46 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	11 Jul 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	84 years
Andrew Dominic Pinto	Director	31 Mar 2010	15 Oct 2016	British	58 years
Donald Ross Macdonald	Director	11 Jul 2006	15 Jun 2007	British	88 years
Jonathan Edward Rhodes	Director	1 May 2015	12 Feb 2016	British	49 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	70 years
Miranda Anne Kelly	Director	11 Jul 2006	28 Jun 2013	British	56 years
Paul Brocklehurst	Director	1 May 2015	26 May 2020	British	61 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	65 years