Officers & Directors

2 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Grant	Director	1 May 2008	British	65 years	United Kingdom
George Gabriel Fraser	Director	31 Dec 2011	British	72 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alyson Marshall	Director	30 Mar 2007	26 Apr 2011	British	63 years
Caroline Anne Sutherland	Secretary	30 Jul 2004	31 Jan 2012	British	-
David Fraser Sutherland	Director	30 Jul 2004	31 Dec 2011	British	77 years
George Gabriel Fraser	Director	30 Jul 2004	11 Oct 2006	British	72 years
Hms Directors Limited	Corporate Nominee Director	20 Jul 2004	30 Jul 2004	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Director	20 Jul 2004	30 Jul 2004	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Secretary	20 Jul 2004	30 Jul 2004	United Kingdom	-
James Cameron	Secretary	31 Jan 2012	29 Jun 2012	British	-
Marjory Bremner Muir	Director	11 Oct 2006	3 Mar 2009	British	66 years