Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Howard David Lincoln	Director	23 Oct 2015	British	58 years	England
James Mccubbin Rowney	Director	5 Jan 2009	British	61 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Buchan	Director	5 Jan 2009	2 Sept 2010	British	64 years
Andrew Paul Hutchinson	Director	7 Nov 2005	27 Apr 2007	British	52 years
Anne Rutherford Stewart	Director	27 Apr 2007	2 Sept 2010	British	64 years
Barbara Ida Mary Turnbull	Director	6 Sept 2002	7 Nov 2005	British	68 years
Barbara Ida Mary Turnbull	Director	5 Jan 2009	23 Oct 2015	British	68 years
Deborah Susan Esslemont	Secretary	3 Dec 2002	10 Mar 2010	British	-
Ian Fraser Nicol	Director	31 Mar 2011	28 May 2015	British	58 years
James Mccubbin Rowney	Director	6 Sept 2002	7 Nov 2005	British	61 years
John Donald Black Workman	Director	6 Sept 2002	2 Jun 2005	British	73 years
Martin Robert Henderson	Secretary	6 Sept 2002	6 Sept 2002	British	-
Rachel Elizabeth Fletcher	Secretary	10 Mar 2010	27 Apr 2012	-	-
Ronald Anthony Robinson	Director	6 Sept 2002	6 Sept 2002	British	60 years
Rory Malcolm Cullinan	Director	6 Sept 2002	21 Jul 2004	British	66 years
Stuart Currie Sanders	Director	6 Sept 2002	2 Sept 2010	British	75 years