Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Corporate Secretary | 2 Sept 2005 | - | - | - |
| Douglas Henderson Aitken | Director | 14 Dec 2016 | British | 52 years | United Kingdom |
| Nicola Mary Armstrong | Director | 14 Dec 2016 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 29 Jun 2005 | 2 Sept 2005 | United Kingdom | - |
| Scott Edward Massie | Director | 1 Oct 2008 | 14 Dec 2016 | British | 65 years |
| Scott Edward Massie | Director | 25 Jun 2009 | 25 Jun 2009 | British | 65 years |
| Tenon Nominees Limited | Corporate Director | 2 Sept 2005 | 14 Dec 2016 | United Kingdom | - |
| Vindex Limited | Corporate Nominee Director | 29 Jun 2005 | 2 Sept 2005 | United Kingdom | - |
| Vindex Services Limited | Corporate Nominee Director | 29 Jun 2005 | 2 Sept 2005 | United Kingdom | - |