Officers & Directors

3 Active 12 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
Andrew Paul Hutchinson	Director	18 Aug 2006	27 Apr 2007	British	53 years
Anne Rutherford Stewart	Director	20 Oct 2004	6 Apr 2011	British	65 years
Barbara Ida Mary Turnbull	Director	18 Feb 2004	6 Apr 2011	British	69 years
Douglas Alister Middleton	Director	6 Apr 2011	4 Feb 2019	British	57 years
Hugh Michael William Macnish Porter	Director	18 Feb 2004	2 Sept 2004	British	58 years
James Mccubbin Rowney	Director	18 Feb 2004	16 Jan 2006	British	62 years
James Mccubbin Rowney	Director	18 Aug 2006	6 Apr 2011	British	62 years
Mark Craig	Secretary	18 Feb 2004	14 Aug 2008	British	-
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	4 Feb 2019	United Kingdom	-
Roderick Andrew Elliott	Director	6 Apr 2011	14 Mar 2012	Irish	66 years
Stuart Currie Sanders	Director	18 Feb 2004	6 Apr 2011	British	76 years