Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Leslie Hill	Director	9 Jan 2019	British	64 years	England
Anouska Knox	Director	28 Aug 2019	British	47 years	England
Mitre Secretaries Limited	Corporate Secretary	7 Nov 2019	United Kingdom	-	-
Russel Timothy Davies	Director	29 Jan 2018	British	68 years	United Kingdom
Stephen Allan Dempster	Director	24 Aug 2018	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Stuart Aitken	Director	24 Feb 2017	9 Jan 2019	British	64 years
Blackwood Partners Llp	Corporate Secretary	10 Sept 2018	7 Nov 2019	-	-
Deirdre Catherine Fox	Director	11 Dec 2012	4 Dec 2013	British	63 years
Derek Guy Glover	Director	14 Mar 1997	30 Apr 2008	British	74 years
Durano Limited	Corporate Nominee Director	9 Dec 1996	14 Mar 1997	-	-
Erik Nachbar	Director	21 Jan 2015	9 Jan 2019	Dutch	59 years
Ferdinand Gerhardus Christina Wildenbeest	Director	16 Feb 2010	1 Jul 2010	Dutch	70 years
Jonathan Mark Baxter	Director	11 Dec 2012	27 Mar 2014	British	49 years
Ledingham Chalmers	Corporate Nominee Secretary	9 Dec 1996	14 Mar 1997	-	-
Malcolm Lindsay Edward	Director	14 Mar 1997	29 Jan 2018	British	68 years
Malcolm Lindsay Edward	Secretary	14 Mar 1997	29 Jan 2018	British	-
Murdo Ramsay Ross	Director	4 Dec 2008	29 Jun 2010	British	73 years
Nicholas Roy Kenneth Clarke	Director	29 Jun 2010	11 Dec 2012	British	64 years
Norman Stewart Cumming	Director	14 Mar 1997	29 Jan 2018	British	77 years
Paul Watt Mitchell	Director	29 Jan 2018	22 Aug 2018	British	57 years
Paul Watt Mitchell	Secretary	29 Jan 2018	22 Aug 2018	-	-
Peter Quinn	Director	1 Jul 2010	11 Dec 2012	British	55 years
Raymond John Prince	Director	14 Mar 1997	16 Feb 2010	British	82 years
Richard Duncan Broughton	Director	31 Mar 2016	24 Feb 2017	British	51 years
Richard James Bell	Director	4 Dec 2013	31 Mar 2016	British	60 years
Timothy James Bird	Director	30 Apr 2008	4 Dec 2008	British	60 years