Officers & Directors

4 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brodies Secretarial Services Limited	Corporate Secretary	6 Jun 2011	United Kingdom	-	-
Paul David Richings	Director	19 Dec 2016	British	55 years	United Kingdom
Simon David Ringer	Director	19 Jul 2017	British	62 years	United Kingdom
Stephen James Morrison	Director	19 Jul 2017	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Helen Alice Senior	Director	30 Nov 2011	19 Dec 2016	British	59 years
John Rory Hamilton Maw	Director	6 Jun 2011	30 Nov 2011	British	62 years
Michele Caroline Giddens	Director	6 Jun 2011	30 Nov 2011	British	61 years
Millie Catherine Glennon	Director	1 Dec 2011	2 Jul 2018	Irish	49 years
Philip William Newborough	Director	6 Jun 2011	30 Nov 2011	British	64 years
Simon David Ringer	Director	6 Jun 2011	30 Nov 2011	British	62 years