Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Mcquade	Director	23 Jan 2019	British	45 years	Scotland
Alan Taylor	Director	8 Dec 2016	British	49 years	Scotland
William George Rennie	Director	9 Dec 2019	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Bruce	Director	22 Mar 2006	22 Dec 2016	British	68 years
Andy William James	Director	10 Nov 2010	22 Dec 2014	British	50 years
Blackwood Partners Llp	Corporate Secretary	18 Dec 2015	6 Dec 2016	-	-
D.w. Company Services Limited	Corporate Secretary	30 Jan 2017	25 Oct 2019	United Kingdom	-
Gordon Davidson	Secretary	11 Oct 2011	30 Nov 2015	-	-
Gordon Davidson	Director	11 Oct 2011	22 Dec 2014	British	56 years
Ledge Services Limited	Corporate Nominee Director	14 Oct 2005	10 Nov 2005	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	14 Oct 2005	31 Mar 2006	-	-
Mark Ritchie	Director	8 Dec 2016	23 Nov 2018	British	47 years
Md Secretaries Limited	Corporate Nominee Secretary	1 Apr 2006	11 Oct 2011	United Kingdom	-
Robert Gordon Forbes	Director	10 Nov 2005	23 Dec 2014	British	67 years
William John Bayliss	Director	8 Dec 2016	9 Dec 2019	British	64 years
William Johnston Munro	Director	22 Dec 2014	22 Dec 2016	British	71 years