Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Blackwood Partners Llp	Corporate Secretary	27 Jul 2016	-	-	-
Euan Alexander Edmondston Leask	Director	28 Feb 2012	British	54 years	Scotland
Keith Moorhouse	Director	29 May 2007	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Notman	Director	18 Sept 2001	29 May 2007	British	77 years
Burness Paull Llp	Corporate Secretary	1 Dec 2012	27 Jul 2016	United Kingdom	-
David Duncan Forsyth	Director	18 Sept 2001	29 May 2007	British	65 years
George Mess	Director	18 Sept 2001	28 Feb 2012	British	58 years
John Cooper	Director	18 Sept 2001	28 Feb 2012	British	63 years
Paull & Williamsons Llp	Corporate Secretary	8 Oct 2009	1 Dec 2012	United Kingdom	-
Plenderleath Runcie Ws	Corporate Nominee Secretary	24 Jul 2001	29 May 2007	-	-
Pr Trustees Limited	Corporate Nominee Director	24 Jul 2001	18 Sept 2001	United Kingdom	-
Robert William Skidmore	Director	29 May 2007	8 Oct 2009	British	65 years
Robert William Skidmore	Secretary	29 May 2007	8 Oct 2009	British	-
Thomas Allan Barr	Director	1 Apr 2010	28 Feb 2012	British	68 years
William Grant Forsyth	Director	18 Sept 2001	31 Jan 2008	British	62 years