Officers & Directors

6 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Hay Laidlaw Smith	Director	10 May 2018	British	54 years	United Kingdom
David Howard Peck	Director	22 Apr 2009	British	61 years	Scotland
James Alexander Kenneth Macleod	Director	10 May 2018	British	51 years	Scotland
James Alexander Kenneth Macleod	Secretary	13 Jun 2007	British	-	-
Nicholas Antony George Waugh	Director	10 May 2018	British	66 years	United Kingdom
Richard W J M Scott	Director	4 Jul 2003	British	72 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anderson Strathern Ws	Corporate Secretary	4 Jul 2003	4 Jul 2003	-	-
John Neilson Kerr	Director	4 Jul 2003	4 Jul 2003	British	70 years
John Ronald Kerr Glen	Director	18 Nov 2008	1 Mar 2019	British	67 years
Jonathan Rosedale Mordaunt Macqueen	Director	4 Jul 2003	4 Jul 2003	British	77 years
Julian Callum Lamont	Director	4 Jul 2003	31 Oct 2013	British	62 years
Michael Drummond Clarke	Director	4 Jul 2003	31 Oct 2008	British	78 years
Michael James Mcgrath	Secretary	4 Jul 2003	13 Jun 2007	British	-