Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	30 Jun 2015	United Kingdom	-	-
Douglas Henderson Aitken	Director	15 Dec 2016	British	53 years	United Kingdom
Fiona Mitchell	Director	15 Dec 2016	British	61 years	United Kingdom
Nicola Mary Armstrong	Director	15 Dec 2016	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Montague Kain	Director	14 Apr 2008	7 Aug 2009	British	56 years
Andrew Christopher Williams	Director	5 Jan 2007	30 Jun 2009	British	74 years
Andrew Francis Sykes	Director	31 May 2013	21 Jul 2014	British	69 years
Andrew Mccaffery	Director	30 Jun 2015	15 Dec 2016	British	63 years
Anne Helen Richards	Director	31 May 2013	12 Feb 2016	British	62 years
Anthony Lionel Dalwood	Director	5 Aug 2009	21 Sept 2010	British	56 years
Gerard Dominic Lloyd	Director	5 Jan 2007	31 Mar 2008	British	76 years
Gerard Dominic Lloyd	Secretary	5 Jan 2007	16 Oct 2007	British	-
Graham John Mcdonald	Director	30 Jun 2015	15 Dec 2016	British	66 years
Henry Guy Eastman	Director	1 May 2008	7 Aug 2009	British	71 years
James Stephen Witter	Director	10 Apr 2008	7 Aug 2009	British	63 years
John Michael Brett	Director	31 May 2013	13 Nov 2015	British	60 years
Jonathan Windsor Morgan	Director	11 Sept 2014	30 Jun 2015	British	69 years
Lynn Rosanne Fordham	Director	1 Sept 2008	30 Jun 2015	British	63 years
Marc Antony Bonavitacola	Director	3 Jul 2008	7 Aug 2009	United States	63 years
Martin James Gilbert	Director	31 Jul 2013	30 Jun 2015	British	71 years
Michael John Burke	Director	3 Jul 2008	7 Aug 2009	United States	59 years
Nicole Frances Monir	Director	27 Oct 2006	24 Nov 2006	British	59 years
Rachel Mary Broquard	Director	24 Nov 2006	5 Jan 2007	British	51 years
Robert Christopher Morris	Director	5 Jan 2007	31 Mar 2008	British	72 years
Robin Rathmell Ogle	Director	24 Nov 2006	5 Jan 2007	British	56 years
Robin Winning	Director	12 Aug 2008	7 Aug 2009	British	55 years
Roderick Macleod Macrae	Director	30 Jun 2015	15 Dec 2016	British	62 years
Sam Robinson	Director	15 Apr 2008	7 Aug 2009	British	57 years
Sarah De Gay	Director	27 Oct 2006	24 Nov 2006	British	61 years
Sharad Rathke	Director	10 Apr 2008	7 Aug 2009	British	54 years
Simon Ingemann Lund	Director	8 May 2008	7 Aug 2009	British	58 years
Sleiman Owayda	Director	5 Jan 2007	31 Mar 2008	American	70 years
Stephen Cunningham	Director	12 Mar 2008	31 May 2013	British	62 years
Thomas Stuart Ballard	Director	12 Mar 2008	31 May 2013	British	59 years
Thomas Stuart Ballard	Secretary	28 Jun 2013	30 Jun 2015	-	-
Trusec Limited	Corporate Nominee Secretary	27 Oct 2006	5 Jan 2007	United Kingdom	-
William Robert Arthur Pamment	Secretary	16 Oct 2007	22 Nov 2013	British	-