Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hopps	Director	20 Aug 2018	British	40 years	England
Alexander Toby Shedden Parry	Director	28 Jun 2012	British	50 years	United Kingdom
Alexander Toby Shedden Parry	Secretary	28 Jun 2012	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antonie Paul Woodbury	Director	21 Dec 2004	29 Oct 2008	British	66 years
Burness Llp	Corporate Secretary	21 Dec 2004	28 Jun 2012	United Kingdom	-
Christopher James Tanner	Director	29 Oct 2008	28 Jun 2012	British	54 years
Colin Warnock Mclellan	Director	24 Feb 2004	10 Dec 2004	British	83 years
D.w. Company Services Limited	Corporate Nominee Secretary	13 Sept 2000	12 Jun 2001	United Kingdom	-
David Alan Eyre	Director	11 Jun 2001	30 Apr 2003	British	88 years
David Marcus Bull	Director	21 Dec 2004	1 Sept 2006	Australian	60 years
Douglas James Crawford	Nominee Director	13 Sept 2000	11 Jun 2001	British	61 years
Edwin John Lawrie	Secretary	12 Jun 2001	10 Dec 2004	British	-
Guy Roland Marc Pigache	Director	21 Dec 2004	28 Jun 2012	British	66 years
James David Kay	Director	11 Jun 2001	11 Nov 2002	British	89 years
Paul Edward Hilton	Director	11 Nov 2002	10 Dec 2004	British	60 years
Robert John Austin	Director	28 Jun 2012	20 Aug 2018	British	62 years
Ronald Gilfillan Jack	Director	11 Jun 2001	10 Dec 2004	British	71 years
William James Mackintosh	Director	11 Jun 2001	10 Dec 2004	British	67 years