Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas John Mcmanus	Secretary	23 Jul 2020	-	-	-
Paul Andrew Hyde	Director	24 Aug 2017	British	54 years	Scotland
Scott John Mccroskie	Director	24 Aug 2017	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Leonard Hunt	Director	20 Mar 2000	1 Jan 2007	British	80 years
Barrie Mason Jackson	Director	20 Mar 2000	31 May 2005	British	71 years
Fraser Stuart Morrison	Director	13 Mar 2009	5 Jun 2017	British	67 years
Fraser Stuart Morrison	Secretary	21 Aug 2000	5 Jun 2017	British	-
Gemma May Robson	Secretary	5 Jun 2017	23 Jul 2020	-	-
Maclay Murray & Spens Llp	Corporate Nominee Secretary	19 Jul 1999	20 Mar 2000	United Kingdom	-
Martin Alexander Cooke	Director	13 Mar 2009	1 Sept 2020	British	65 years
Martin Alexander Cooke	Secretary	20 Mar 2000	21 Aug 2000	British	-
Richard Jackson Arrol Hunter	Director	13 Mar 2009	1 Jul 2014	British	71 years
Richard William Farrar	Director	31 May 2005	5 Jun 2017	British	68 years
Trina Catherine Glen	Director	20 Mar 2000	5 Nov 2009	British	57 years
Vindex Limited	Corporate Nominee Director	19 Jul 1999	20 Mar 2000	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	19 Jul 1999	20 Mar 2000	United Kingdom	-