Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Ann Grimshaw	Director	10 Apr 2015	British	51 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Robert Dyllan Hook	Director	27 Nov 2014	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mary Cunningham	Secretary	21 Nov 2007	19 Jan 2011	British	-
Burness (directors) Limited	Corporate Director	21 Nov 2007	21 Nov 2007	United Kingdom	-
Burness Llp	Corporate Secretary	21 Nov 2007	21 Nov 2007	United Kingdom	-
Danny Andrew Duke	Director	21 Nov 2007	19 Dec 2008	British	59 years
Giles Cady Byford	Director	27 Nov 2014	10 Apr 2015	British	48 years
Howard Ivan Garland	Director	19 Dec 2008	17 Jan 2012	British	61 years
Ian Mcgillivray	Director	19 Dec 2008	20 Mar 2014	British	61 years
James William Scott	Director	21 Nov 2013	27 Nov 2014	British	53 years
Lindsey Mcmurray	Director	19 Dec 2008	27 Nov 2014	British	55 years
Mark James Danby	Director	19 Dec 2008	6 Nov 2013	British	58 years
Neil Christopher Dolby	Director	21 Nov 2007	19 Dec 2008	British	60 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert James Whittick	Director	23 Nov 2007	19 Dec 2008	British	59 years