Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Adam	Director	31 Jan 2019	British	70 years	United Kingdom
Andrew Todd	Secretary	31 Jan 2019	-	-	-
Iain Alexander James Logan	Director	9 Aug 2023	British	53 years	Scotland
Innes Smith	Director	31 Jan 2019	British	56 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Duncan Wardrop	Director	14 Sept 1988	21 May 1999	British	82 years
As Company Services Limited	Corporate Secretary	23 Jan 2012	31 Jan 2019	United Kingdom	-
Bell & Scott (secretarial Services) Limited	Corporate Secretary	24 Jun 2004	23 Jan 2012	United Kingdom	-
Bell & Scott Ws	Corporate Secretary	14 Sept 1988	24 Jun 2004	-	-
Bruce Edward Walker	Director	13 Apr 1994	31 Jan 2019	British	61 years
David Gunderson	Director	20 Jul 1995	31 Jan 2019	British	67 years
Edward Michael Walker	Director	14 Sept 1988	31 Jan 2019	British	85 years
Harold Jackson	Director	14 Sept 1988	31 Jan 2019	British	78 years
Ian William Inch	Director	14 Sept 1988	30 Sept 1992	British	86 years
James Ian Hay Smith	Director	14 Sept 1988	5 Apr 1996	British	99 years
Michael Alexander Low	Director	14 Sept 1988	2 Apr 1999	British	83 years
Michelle Hunter Motion	Director	31 Jan 2019	10 Mar 2023	British	56 years
Randolph Stuart Murray	Director	14 Sept 1988	1 Nov 1993	British	81 years