Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Damian Pereira	Director	8 Nov 2017	British	47 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	7 Oct 1998	27 Jan 2005	British	-
Allan Blair Beattie	Director	11 Oct 1999	10 Nov 2000	British	63 years
Andrew James Macfie	Director	15 Oct 2001	11 Jun 2004	British	69 years
Angela Mary Cunningham	Secretary	1 Aug 2008	19 Jan 2011	British	-
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Brian Buchanan Scouler	Director	7 Oct 1998	25 May 2001	British	66 years
Bruce James Mclaren	Director	22 Mar 2005	13 Nov 2007	British	59 years
Bruce Watson Minto	Nominee Director	23 Sept 1998	7 Oct 1998	British	-
Carol Lyn Carmichael Edmunds	Director	13 Dec 2006	2 Jul 2007	South African	55 years
David Ronald Giffin	Director	17 Jan 2000	31 Oct 2007	British	64 years
Dm Company Services Limited	Corporate Nominee Secretary	23 Sept 1998	7 Oct 1998	United Kingdom	-
Douglas Grahame Hawkins	Director	24 Nov 2004	16 Jul 2007	British	54 years
Guy Howard Cato	Director	21 Mar 2014	8 Nov 2017	British	54 years
Ian David Beattie	Director	14 Jan 2002	20 Jan 2003	British	59 years
Ian Mcgillivray	Director	13 Feb 2003	21 Mar 2014	British	60 years
John Donald Black Workman	Director	24 Nov 2004	12 Dec 2006	British	73 years
John Fraser Greenshields	Director	22 Mar 2005	16 Nov 2006	British	55 years
Joseph Mcgrane	Director	7 Oct 1998	3 Dec 1999	British	71 years
Lindsey Mcmurray	Director	13 Dec 2005	21 Nov 2013	British	54 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	28 Jan 2005	18 Nov 2005	British	-
Mark Mccracken Bailie	Director	24 Nov 2004	27 Jan 2005	British	52 years
Mark Patrick Nicholls	Director	6 Apr 2001	31 Mar 2003	British	76 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert Dyllan Hook	Director	21 Nov 2013	8 Nov 2017	British	55 years
Roderick Lawrence Bruce	Nominee Director	23 Sept 1998	7 Oct 1998	British	77 years
Rory Malcolm Cullinan	Director	13 Feb 2003	21 Jul 2004	British	66 years
Simon Jonathan Chrispin	Director	6 Apr 2001	22 Mar 2002	British	63 years
Stephen Paul Nixon	Director	8 Nov 2017	21 Jun 2019	British	55 years
Victoria Anne Alexander	Director	1 Nov 2000	15 Oct 2001	British	54 years