Officers & Directors

1 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Hamilton	Director	21 Dec 2018	British	68 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendan O'grady	Director	27 Nov 2007	31 Aug 2010	British	67 years
Brendan O'grady	Secretary	27 Nov 2007	15 Apr 2009	British	-
Burness Solicitors	Corporate Nominee Secretary	10 Dec 1990	8 Mar 1991	-	-
Daniel Stephen Whitby	Secretary	15 Apr 2009	31 Aug 2010	British	-
Eleanor Margaret Cadzow	Secretary	8 Mar 1991	27 Nov 2007	British	-
James Cairns Mcmahon	Director	31 Aug 2010	21 Dec 2018	British	77 years
John Campbell Rafferty	Nominee Director	10 Dec 1990	8 Mar 1991	British	95 years
John Glen Ingraham Cadzow	Director	8 Mar 1991	27 Nov 2007	British	82 years
Kirsty Elizabeth Murray	Secretary	31 Aug 2010	21 Dec 2018	-	-
Malcolm James Wood	Nominee Director	10 Dec 1990	8 Mar 1991	British	71 years
Nicholas Brian Treseder Alford	Director	27 Nov 2007	31 Aug 2010	British	62 years
Paul Richmond Davidson	Director	31 Aug 2010	19 Mar 2021	British	61 years
Richard Paul Margree	Director	27 Nov 2007	31 Aug 2010	British	61 years
Timothy Paul Walton	Director	27 Nov 2007	31 Aug 2010	British	65 years