Officers & Directors

1 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Murray Macconnell	Director	11 Sept 2003	23 Jun 2010	British	66 years
Donald Stewart Mackay	Director	11 Sept 2003	28 Jan 2005	British	82 years
Gerry Campbell More	Director	2 Feb 2009	31 Mar 2011	British	64 years
John Francis Brophy	Director	25 Jun 2006	15 Aug 2008	British	57 years
John Graham Gunn Reid	Director	22 Jun 2010	25 May 2018	British	61 years
Jonathon Alexander Milne	Director	11 Sept 2003	17 Jan 2011	British	55 years
Karen Linda Naysmith	Director	28 Jan 2005	12 May 2006	British	51 years
Kevin James Brady	Director	11 Sept 2003	25 May 2018	British	65 years
Ledge Services Limited	Corporate Nominee Director	10 Jun 2003	11 Sept 2003	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	10 Jun 2003	1 Apr 2006	-	-
Paul John Devine	Director	15 Aug 2008	2 Feb 2009	British	62 years
Robert James Millar	Director	31 Mar 2011	25 May 2018	British	72 years