Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grant Smith Law Practice Limited	Corporate Secretary	6 Jan 2012	United Kingdom	-	-
Kenneth William Waitt	Director	2 Apr 2019	British	64 years	United Kingdom
Malcolm Stephen Grigor	Director	20 Dec 2001	British	70 years	Scotland
Martin John Callan	Director	28 Aug 2001	British	71 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Sutherland	Director	25 Feb 2005	6 Jan 2012	British	64 years
David Thomas Milloy	Director	20 Dec 2001	25 Feb 2005	British	60 years
Donald William Borland	Director	20 Aug 2007	18 Jan 2010	British	59 years
Julie Mansfield Jackson	Director	25 Feb 2005	18 Sept 2009	British	60 years
Marlene Wood	Director	25 Feb 2005	29 May 2009	British	63 years
Pamela Grant	Director	18 Jan 2010	6 Jan 2012	British	57 years
Pamela June Smyth	Secretary	1 Dec 2005	6 Jan 2012	British	-
Philip Hartley Miller	Director	20 Dec 2001	6 Jan 2012	British	69 years
Sheila Ewan Ritchie	Nominee Director	28 Aug 2001	20 Dec 2001	British	68 years
The Grant Smith Law Practice	Corporate Secretary	28 Aug 2001	1 Dec 2005	United Kingdom	-