Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brodies Secretarial Services Limited	Corporate Secretary	7 Jul 2022	United Kingdom	-	-
Russel Timothy Davies	Director	1 Nov 2017	British	67 years	United Kingdom
Stephen Allan Dempster	Director	10 Sept 2018	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Blackwood Partners Llp	Corporate Secretary	10 Sept 2018	7 Nov 2019	-	-
Christopher Gilbert Moar	Secretary	21 May 1994	6 Nov 1995	British	-
Derek Smith	Director	1 May 2015	31 Oct 2017	British	59 years
George Zachary Fleming	Director	1 Nov 2017	10 Feb 2022	British	53 years
Malcolm Edward	Secretary	29 May 1989	21 May 1994	British	-
Malcolm Lindsay Edward	Director	6 Apr 1992	1 May 2015	British	67 years
Mitre Secretaries Limited	Corporate Secretary	7 Nov 2019	7 Jul 2022	United Kingdom	-
Norman John Barker	Director	6 Apr 1992	31 Oct 2002	British	89 years
Norman Stewart Cumming	Director	29 May 1989	25 Nov 2013	British	76 years
Paul Watt Mitchell	Director	25 Nov 2013	10 Sept 2018	British	56 years
Paul Watt Mitchell	Secretary	31 Oct 2013	10 Sept 2018	-	-
Robert James Taylor	Director	6 Apr 1992	1 Nov 2017	British	68 years
Roger Moir Hutchison Ewen	Director	6 Apr 1992	10 Feb 1994	British	80 years
Stephen Edward Remp	Director	29 May 1989	6 Apr 1992	American	78 years
Stephen Patterson	Secretary	6 Nov 1995	31 Oct 2013	British	-
Steven Ross Bertram	Director	6 Apr 1992	16 Dec 2005	British	65 years