Officers & Directors

5 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Burness (directors) Limited	Corporate Director	23 Jan 2001	British	-	-
Burness (directors) Limited	Corporate Nominee Director	23 Jan 2001	United Kingdom	-	-
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	14 Sept 2009	British	61 years	United Kingdom
Patricia Ann Hughes	Director	23 Jan 2001	British	72 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Dm Company Services Limited	Corporate Nominee Secretary	3 Jan 2001	22 Jan 2001	United Kingdom	-
Dm Director Limited	Corporate Nominee Director	3 Jan 2001	22 Jan 2001	United Kingdom	-
Euan James Donaldson	Secretary	22 Jan 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	60 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Hugh Mackay	Director	22 Jan 2001	30 Sept 2004	British	79 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Philip Talbot	Director	22 Jan 2001	5 Nov 2001	British	60 years
Stanley Mills	Director	30 Sept 2004	30 Sept 2009	British	78 years