Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Julia Walsh	Director	7 Aug 2015	British	64 years	England
Hermes Secretariat Limited	Corporate Secretary	15 Dec 2006	United Kingdom	-	-
Karen Jane Sands	Director	7 Aug 2015	British	49 years	United Kingdom
Peter Gale	Director	21 May 2010	British	70 years	England
Simon Gareth Moss	Director	14 Jul 2014	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Browning Mackay	Director	21 May 2010	3 Oct 2013	British	64 years
Burness (directors) Limited	Corporate Nominee Director	7 Dec 2006	15 Dec 2006	United Kingdom	-
Burness Llp	Corporate Secretary	7 Dec 2006	15 Dec 2006	United Kingdom	-
Janine Nicholls	Director	6 Jan 2011	28 Jun 2013	British	59 years
Justin Paul Ward	Director	15 Dec 2006	18 May 2009	British	57 years
Magnus James Goodlad	Director	18 Sept 2013	27 Jun 2014	British	54 years
Nicola Joyce Rutherford	Director	24 Jan 2008	6 Sept 2010	British	51 years
Roderick Alistair Selkirk	Director	15 Dec 2006	18 May 2009	British	69 years
Shane Darren Feeney	Director	15 Dec 2006	18 May 2009	Canadian	57 years
Stephen Allen	Director	14 Jul 2014	7 Aug 2015	British	65 years
Susan Deborah Leigh Flynn	Director	18 May 2009	28 Jun 2010	British	70 years