Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Daniel Johnston	Director	18 Dec 2019	British	55 years	United Kingdom
Matthew Stephen Teague	Secretary	18 Dec 2019	-	-	-
Simon James Brown	Director	18 Dec 2019	British	61 years	England
Stephen John Stout	Director	18 Dec 2019	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
A & W M Urquhart	Corporate Secretary	23 Dec 1998	2 Jul 1999	-	-
Alexander James Innes	Secretary	19 Sept 2001	18 Oct 2002	British	-
Alistair Emslie Lind Weir	Director	21 Nov 2001	3 Dec 2002	British	84 years
Alistair Ian Kinnear	Director	23 Dec 1998	29 Oct 2004	British	68 years
Blp Secretaries Limited	Corporate Secretary	18 Oct 2002	29 Oct 2004	-	-
Brian Reid	Nominee Secretary	1 Dec 1998	23 Dec 1998	British	-
Christopher Simon Galley	Director	9 Jul 1999	29 Oct 2004	British	61 years
Colin Robertson	Director	25 May 2000	21 Nov 2001	British	90 years
Dennis Henry Montgomery	Director	25 May 2000	29 Oct 2004	British	80 years
Dm Company Services Limited	Corporate Secretary	29 Oct 2004	4 Dec 2012	United Kingdom	-
Elizabeth Jarvis	Director	16 Feb 2015	18 Dec 2019	British	53 years
George Stewart Watt	Director	3 Dec 2002	29 Oct 2004	British	80 years
Marcus Joseph Noble	Director	16 Feb 2015	18 Dec 2019	British	68 years
Michael John Tolland	Director	29 Oct 2004	23 Dec 2011	British	60 years
Neil Stuart Davidson	Director	25 May 2000	29 Oct 2004	British	67 years
Peter Hookham	Director	25 Oct 2000	29 Oct 2004	British	66 years
Ronald Gavin Park	Director	29 Oct 2004	16 Feb 2015	British	69 years
Steedman Ramage W.s.	Corporate Secretary	2 Jul 1999	19 Sept 2001	-	-
Stephen Mabbott	Nominee Director	1 Dec 1998	23 Dec 1998	British	76 years