Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	30 May 2008	-	-	-
Douglas Henderson Aitken	Director	8 Aug 2017	British	52 years	United Kingdom
Fiona Mitchell	Director	8 Aug 2017	British	60 years	United Kingdom
Rosaleen Clare Edwards	Director	17 Jul 2017	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ancosec Limited	Corporate Secretary	5 Sept 2007	30 May 2008	United Kingdom	-
Andrew Paul Ross Thomson	Director	1 Feb 2005	5 Aug 2005	British	63 years
Andrew Richard Ingram Smith	Director	1 Feb 2005	30 May 2008	British	62 years
Andrew Richard Ingram Smith	Director	30 Sept 2010	30 Mar 2012	British	62 years
David Ian Hunter	Director	1 Feb 2005	6 Apr 2005	British	72 years
David Mark Johnston Duffield	Secretary	21 Jan 2005	5 Sept 2007	British	-
Debbie Ann Smith	Director	30 May 2008	30 Mar 2012	British	62 years
Instant Companies Limited	Corporate Nominee Director	9 Dec 2004	21 Jan 2005	United Kingdom	-
Jeffrey Mark Pulsford	Director	21 Jan 2005	30 May 2008	British	66 years
John Patrick O'connor	Director	1 Feb 2005	30 Mar 2012	British	78 years
Jonathan Martin Austen	Director	6 Apr 2005	30 May 2008	British	69 years
Malin Af Petersens	Director	30 May 2008	30 Mar 2012	Swedish	58 years
Nicholas Stuart Granville Murray	Director	21 Jan 2005	4 Jul 2006	British	63 years
Patrick Deigman	Director	21 Jan 2005	30 Sept 2006	British	73 years
Rickard Backlund	Director	30 May 2008	30 Sept 2010	Swedish	75 years
Robert William Ian Wilkinson	Director	1 Feb 2005	30 May 2008	British	53 years
Scott Edward Massie	Director	30 Mar 2012	17 Jul 2017	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Dec 2004	21 Jan 2005	United Kingdom	-
Tenon Nominees Limited	Corporate Director	30 Mar 2012	8 Aug 2017	United Kingdom	-
Terence Frank Jordan	Director	1 Feb 2005	16 Oct 2006	British	84 years