Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	11 Feb 2005	-	-	-
Douglas Henderson Aitken	Director	14 Dec 2016	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	30 Sept 2001	30 Sept 2001	-	-
Alexander David Maclellan	Director	12 Oct 1992	31 May 2001	British	67 years
Alexander David Maclellan	Secretary	12 Oct 1992	25 Oct 1993	British	-
Andrew Arthur Laing	Director	10 Feb 2005	14 Dec 2016	British	74 years
Andrew John Simpson	Director	11 Oct 2002	10 Feb 2005	British	70 years
Geoffrey Douglas Charles Burns	Director	12 Oct 1992	30 Nov 2001	British	72 years
Hugh Wilson Mcintosh Little	Director	11 Feb 2005	11 Jun 2015	British	69 years
Iain William Patrick Tulloch	Director	12 Oct 1992	29 Dec 1998	British	86 years
Instant Companies Limited	Corporate Nominee Director	21 Sept 1992	12 Oct 1992	United Kingdom	-
Jonathan Brett Diggines	Director	30 Sept 2001	31 Jan 2005	British	73 years
Patricia Mary Barnes	Secretary	25 Oct 1993	30 Sept 2001	British	-
Patricia Mary Barnes	Secretary	28 Sept 2001	11 Feb 2005	British	-
Scott Edward Massie	Director	11 Jun 2015	14 Dec 2016	British	66 years
Stuart John Overend	Director	11 Feb 2005	26 Sept 2008	Scottish	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Sept 1992	12 Oct 1992	United Kingdom	-
William Robert Nixon	Director	11 Feb 2005	9 Jun 2009	British	63 years