Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	19 Dec 2008	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	7 Jun 2007	14 Oct 2009	British	59 years
Andrew Craig Mason	Director	9 Jun 2003	6 Jul 2004	British	51 years
Andrew David Darling	Director	20 Dec 2002	9 Jun 2003	British	65 years
Biif Corporate Services Limited	Corporate Director	4 Mar 2011	25 Jan 2016	United Kingdom	-
Biif Corporate Services Ltd	Corporate Director	1 Oct 2009	1 Aug 2010	United Kingdom	-
Burness (directors) Limited	Corporate Nominee Director	20 Apr 1999	18 Aug 1999	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	20 Apr 1999	20 Dec 2002	-	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
Donald Archibald Mckinnon	Director	5 Aug 2003	1 Oct 2009	British	74 years
Faraidon Saheb-zadha	Director	1 Aug 2010	4 Mar 2011	British	48 years
Guy Roland Marc Pigache	Director	18 Aug 1999	12 Dec 2002	British	66 years
James Edward Hall Smith	Director	12 Dec 2002	20 Dec 2002	British	57 years
John Christian Elliot	Director	20 Dec 2002	31 Dec 2008	British	74 years
John David George Perks	Director	20 Aug 2004	14 Jun 2007	British	82 years
John Ivor Cavill	Director	14 Oct 2009	4 Mar 2011	British	54 years
Md Secretaries Limited	Corporate Nominee Secretary	20 Dec 2002	19 Dec 2008	United Kingdom	-
Peter John Sheldrake	Director	2 Dec 2021	14 Nov 2023	British	67 years
Rupert Victor Bruce	Director	18 Aug 1999	20 Dec 2002	British	77 years