Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hugh Gillies	Director	20 Oct 2022	British	34 years	United Kingdom
Robert Gordon Fraser	Director	19 Jan 2022	British	69 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Peter Falls	Director	19 May 2021	7 Jan 2022	British	47 years
Bernard Nicholas Bloodworth	Director	19 Apr 1999	20 Dec 2002	British	61 years
Crs Legal Services Limited	Corporate Nominee Secretary	25 Jul 1995	1 Aug 1995	-	-
Donald John Macdonald	Director	22 Jul 2005	6 Jul 2010	British	79 years
Gerard Henry Smith	Director	21 Jul 2005	11 Apr 2008	British	76 years
Ian David Caller	Director	29 Jan 1996	20 Dec 2002	British	96 years
James George William Busby	Director	20 Dec 2002	31 Mar 2005	British	78 years
Jason Mcburnie	Director	17 Feb 2017	31 May 2019	British	48 years
Kim Storey	Secretary	23 Apr 1999	20 Dec 2002	British	-
Mark Ross	Secretary	5 Jan 2009	6 Apr 2010	British	-
Mc Formations Limited	Corporate Nominee Director	25 Jul 1995	1 Aug 1995	-	-
Patricia Ann Caller	Director	25 Jan 1999	20 Dec 2002	British	80 years
Phil Carter	Director	7 Jan 2022	5 Dec 2022	British	41 years
Robert Gordon Fraser	Director	20 Dec 2002	19 May 2021	British	69 years
Robert Gordon Fraser	Secretary	20 Dec 2002	5 Jan 2009	British	-
Robert William Tait	Director	27 Oct 1996	23 Apr 1999	British	73 years
Robert William Tait	Secretary	1 Aug 1995	23 Apr 1999	British	-
Roy Bernard Caller	Director	29 Jan 1996	20 Dec 2002	British	102 years
Wendy Maureen Caller	Director	25 Jan 1999	20 Dec 2002	British	84 years
William Shaw	Director	1 Aug 1995	20 Dec 2002	British	86 years