Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Howard Peck	Director	28 Jan 2005	British	61 years	Scotland
James Alexander Kenneth Macleod	Secretary	13 Jun 2007	British	-	-
Nicholas Antony George Waugh	Director	18 Jun 2009	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Sturrock Millar	Secretary	7 May 1992	1 Jan 1999	British	-
D.w. Company Services Limited	Corporate Secretary	4 Feb 1992	7 May 1992	United Kingdom	-
David Hardie	Nominee Director	4 Feb 1992	7 May 1992	British	72 years
James Muir Galloway Galbraith	Director	7 May 1992	4 Oct 2003	British	106 years
Julian Callum Lamont	Director	12 Jul 2004	31 Oct 2013	British	62 years
Maureen Sheila Coutts	Nominee Director	4 Feb 1992	7 May 1992	British	-
Michael Drummond Clarke	Director	7 May 1992	31 Oct 2008	British	78 years
Michael James Mcgrath	Secretary	1 Jan 1999	13 Jun 2007	British	-
Peter James Arthur Leggate	Director	7 May 1992	13 Mar 2009	British	83 years