Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gerard Henry Smith	Director	27 Mar 2015	British	76 years	United Kingdom
Iain Gillies	Director	7 Mar 2009	British	64 years	Scotland
Iain Gillies	Secretary	7 Mar 2009	British	-	-
Ivan Mark Franssen	Director	9 Sept 2016	British	61 years	Scotland
Marjorie Macdonald	Director	20 Dec 2018	British	53 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Durano Limited	Corporate Nominee Director	10 Jul 1996	25 Sept 1996	-	-
Francis O'callaghan	Director	25 Sept 1996	12 Mar 2019	British	87 years
Irene Margaret Tilley	Director	14 Apr 2002	28 Apr 2009	British	70 years
Irene Margaret Tilley	Secretary	7 Dec 2006	7 Mar 2009	British	-
Iris Albertina Blondina Rillaerts	Director	5 Jul 2010	1 Dec 2012	Belgian	51 years
Ivan Mark Franssen	Director	6 Nov 2009	3 May 2013	British	61 years
Lc Secretaries Limited	Corporate Secretary	3 Apr 2006	6 Dec 2006	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	10 Jul 1996	3 Apr 2006	-	-
Marshall Cameron Dallas	Director	25 Feb 2002	23 Mar 2003	British	61 years
Martin Alexander Mcilrath	Director	25 Sept 1996	30 Apr 2002	British	69 years
Robert Barclay Cook	Director	27 Mar 2015	18 Jan 2016	British	60 years
Ruaridh Macdonald	Director	27 Mar 2015	26 Aug 2020	British	51 years