Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	Scotland
Julie Mansfield Jackson	Director	22 Oct 2012	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Paul Hearn	Director	10 Dec 2007	30 Jun 2009	British	61 years
Euan James Donaldson	Secretary	9 Oct 1998	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	7 May 2002	29 Mar 2011	British	60 years
Iain Lachlan Mckinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian David Smith	Director	31 Oct 2000	7 May 2002	British	82 years
John Steel Richards	Director	2 Mar 2009	18 Nov 2013	British	69 years
Martin Richard Frederick Downing	Director	31 Oct 2000	30 Sept 2005	British	72 years
Moira Jane Kinniburgh	Director	10 Dec 2007	22 Oct 2012	British	54 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Paul Russell	Director	1 Jun 2002	30 May 2003	British	61 years
Peter Colebrook	Director	10 Oct 2002	23 Sept 2005	British	63 years
Richard Gameel Sarraff	Director	10 Dec 2007	30 Sept 2008	British	72 years
Robert Brandon Millar	Director	9 Oct 1998	31 Oct 2000	British	76 years
Steve Birch	Director	1 Nov 2005	31 Mar 2018	British	67 years
York Place Company Nominees Limited	Corporate Nominee Director	9 Oct 1998	9 Oct 1998	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	9 Oct 1998	9 Oct 1998	United Kingdom	-