Officers & Directors

5 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Macfie	Director	7 Oct 2016	British	70 years	Scotland
Brian Souter	Director	20 Nov 1997	British	72 years	Scotland
Calum Geoffrey Cusiter	Director	5 Mar 2021	British	46 years	Scotland
Dm Company Services Limited	Corporate Secretary	15 Jul 2011	United Kingdom	-	-
John Douglas Berthinussen	Director	5 Mar 2021	British	46 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	20 Nov 1997	5 May 1998	British	-
Alan Wallace Sandland	Secretary	13 Oct 1997	17 Nov 1997	British	-
Anne Compton	Secretary	17 Nov 1997	20 Nov 1997	British	-
Christopher John Phoenix	Director	13 Oct 1997	17 Nov 1997	British	76 years
Commercial Legal Centre	Corporate Secretary	1 Jan 2007	15 Jul 2011	-	-
Kippen Campbell Ws	Corporate Secretary	5 May 1998	31 Dec 2006	-	-
Richard Henry Knight	Director	17 Nov 1997	20 Nov 1997	British	71 years
York Place Company Nominees Limited	Corporate Nominee Director	13 Oct 1997	13 Oct 1997	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	13 Oct 1997	13 Oct 1997	United Kingdom	-