Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Markets Secretarial Services Limited	Corporate Secretary	4 Feb 2019	United Kingdom	-	-
Paul David Eyre	Director	6 Apr 2011	British	58 years	England
Simon Charles Lowe	Director	1 Feb 2019	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Director	23 Dec 2003	23 Dec 2003	British	69 years
Alan Wallace Mckean	Director	23 Dec 2003	23 Dec 2003	British	72 years
Alison Buchan	Director	28 Feb 2006	23 Mar 2011	British	65 years
Barbara Ida Mary Turnbull	Director	23 Dec 2003	6 Apr 2011	British	69 years
Deborah Susan Esslemont	Secretary	30 Dec 2004	12 Mar 2010	British	-
Douglas Alister Middleton	Director	6 Apr 2011	4 Feb 2019	British	57 years
Hew Campbell	Director	23 Dec 2003	23 Dec 2003	British	64 years
James Alexander Stevens	Director	28 Feb 2006	1 May 2008	British	65 years
James Mccubbin Rowney	Director	23 Dec 2003	6 Apr 2011	British	62 years
Rachel Elizabeth Fletcher	Secretary	12 Mar 2010	27 Apr 2012	-	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	4 Feb 2019	United Kingdom	-
Roderick Andrew Elliott	Director	28 Feb 2006	14 Mar 2012	Irish	66 years
Shirley Margaret Macgillivray	Secretary	23 Dec 2003	30 Dec 2004	British	-
Stuart Currie Sanders	Director	23 Dec 2003	6 Apr 2011	British	76 years