Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Adam	Director	31 Jan 2019	British	70 years	United Kingdom
Andrew Todd	Secretary	31 Jan 2019	-	-	-
Innes Smith	Director	31 Jan 2019	British	56 years	Scotland
Michelle Hunter Motion	Director	31 Jan 2019	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Duncan Wardrop	Director	15 Feb 1999	21 May 1999	British	82 years
As Company Services Limited	Corporate Secretary	23 Jan 2012	31 Jan 2019	United Kingdom	-
Bell & Scott (secretarial Services) Limited	Corporate Secretary	24 Jun 2004	23 Jan 2012	United Kingdom	-
Bell & Scott Ws	Corporate Secretary	15 Feb 1999	24 Jun 2004	-	-
Bell & Scott Ws (nominees) Limited	Corporate Nominee Director	15 Feb 1999	15 Feb 1999	-	-
Bruce Edward Walker	Director	15 Feb 1999	31 Jan 2019	British	61 years
David Gunderson	Director	15 Feb 1999	31 Jan 2019	British	67 years
Edward Michael Walker	Director	15 Feb 1999	31 Jan 2019	British	85 years
Graeme Patrick	Director	1 Apr 2005	31 Jan 2019	British	65 years
Harold Jackson	Director	15 Feb 1999	31 Jan 2019	British	78 years
Michael James Edward	Director	15 Feb 1999	31 Mar 2017	British	76 years