Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	29 Apr 2016	-	-	-
Douglas Henderson Aitken	Director	30 Mar 2017	British	52 years	United Kingdom
Fiona Mitchell	Director	30 Mar 2017	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Arthur Laing	Director	18 Jan 2016	30 Mar 2017	British	73 years
Bernard Charles Moody	Director	10 Nov 2008	30 Sept 2009	British	53 years
Bernard Charles Moody	Director	11 Aug 2014	30 Mar 2017	British	53 years
Cavendish Administration Limited	Corporate Secretary	31 Oct 1996	29 Apr 2016	United Kingdom	-
Christopher Burnell Brader	Director	9 Dec 2002	30 Sept 2009	British	75 years
Ian Lawrence Tibbs	Director	31 Oct 1996	30 Sept 2009	British	77 years
Jonathan Richard Loukes	Director	18 Jan 2016	30 Mar 2017	British	53 years
Nasser Abdulmaen Alshawaf	Director	30 Sept 2009	29 Dec 2015	Saudi Arabian	46 years
Nigel Grahame Chesney Wilson	Director	28 Apr 1997	31 Dec 2011	British	81 years
Robert James Law	Director	30 Sept 2009	29 Dec 2015	United States	70 years
Robert Sellick Luetchford	Director	10 Oct 2001	30 Sept 2009	British	76 years
Samuel Alan Wauchope	Director	31 Oct 1996	30 Sept 2009	British	73 years
Slim Feriani	Director	1 Apr 2005	31 Dec 2014	Tunisian	60 years
Yaser Aljarallah	Director	30 Sept 2009	26 Sept 2011	Saudi Arabian	44 years