Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	19 Jan 2015	-	-	-
Douglas Henderson Aitken	Director	14 Dec 2016	British	52 years	United Kingdom
Nicola Mary Armstrong	Director	14 Dec 2016	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Gordon Mackenzie Nairn	Director	30 Oct 2002	20 Mar 2003	British	64 years
Alison Janet Talbot	Secretary	30 Oct 2002	6 Jan 2003	British	-
Andrew John November	Director	17 May 2004	14 Dec 2016	British	62 years
Archie James Struthers	Director	29 Jul 2011	30 Jun 2016	United Kingdom	52 years
Christopher Martin Phillips	Director	25 Feb 2004	31 Mar 2007	British	69 years
Graham James Wood	Director	17 May 2004	8 Feb 2010	British	69 years
Graham John Mcdonald	Director	30 Jun 2016	14 Dec 2016	British	65 years
John Michael Brett	Director	17 May 2004	29 Jul 2011	British	59 years
John Michael Brett	Secretary	29 Sept 2003	6 Jun 2011	British	-
Kate Susan Smith	Secretary	7 Jun 2011	19 Jan 2015	British	-
Kenneth John Greig	Director	30 Oct 2002	30 May 2003	British	66 years
Kenneth John Greig	Secretary	6 Jan 2003	30 May 2003	British	-
Maclay Murray & Spens Llp	Corporate Nominee Secretary	14 Oct 2002	30 Oct 2002	United Kingdom	-
Simone Robbers	Secretary	30 May 2003	29 Sept 2003	British	-
Susan Patricia Janet Ebenston	Director	30 Oct 2002	31 Mar 2004	British	66 years
Vindex Limited	Corporate Nominee Director	14 Oct 2002	30 Oct 2002	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	14 Oct 2002	30 Oct 2002	United Kingdom	-
William Hill Main	Director	30 Oct 2002	30 Nov 2003	Scottish	82 years