Officers & Directors

5 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Hay Laidlaw Smith	Director	11 Oct 2013	British	54 years	United Kingdom
David Howard Peck	Director	11 Oct 2013	British	61 years	Scotland
James Alexander Kenneth Macleod	Director	11 Oct 2013	British	51 years	Scotland
James Macleod	Secretary	1 Sept 2009	British	-	-
Nicholas Antony George Waugh	Director	11 Oct 2013	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amabel Clare Alice Montagu Douglas Scott	Director	20 Oct 2011	11 Oct 2013	British	34 years
As Company Services Limited	Corporate Secretary	1 May 2009	1 Sept 2009	United Kingdom	-
Charles David Peter Montague Douglas Scott	Director	20 Oct 2011	11 Oct 2013	British	39 years
Damian Torquil Francis Charles Montagu Douglas Scott	Director	1 May 2009	11 Oct 2013	British	57 years
John Neilson Kerr	Director	1 May 2009	1 May 2009	British	70 years
Louisa Jane Trotter	Director	20 Oct 2011	11 Oct 2013	British	44 years
Richard Walter John Montagu Douglas Scott	Director	1 May 2009	11 Oct 2013	British	72 years
Walter John Francis Montagu Douglas Scott	Director	1 Sept 2009	11 Oct 2013	British	42 years