Officers & Directors

6 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Murdoch Elder	Director	4 Oct 2013	British	56 years	England
David James Sibbald	Director	18 Sept 2007	British	66 years	Scotland
David Stewart Allan	Director	18 Sept 2007	British	67 years	Scotland
David Stewart Allan	Secretary	18 Sept 2007	British	-	-
Jan Carol Rutherford	Director	13 Nov 2012	British	56 years	England
Martin Velasco	Director	15 Mar 2010	Spanish	72 years	Switzerland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Morris	Director	18 Sept 2007	29 Jun 2015	British	62 years
Calum John Smeaton	Director	18 Sept 2007	27 Sept 2011	British	58 years
Christopher Valentine Roche	Director	26 Mar 2015	9 Mar 2018	British	61 years
Dalglen Directors Limited	Corporate Nominee Director	29 May 2007	18 Sept 2007	-	-
Dalglen Secretaries Limited	Corporate Nominee Secretary	29 May 2007	18 Sept 2007	United Kingdom	-
John Muir Cochrane Connell	Director	1 Mar 2011	26 Oct 2012	British	72 years
Karen Thornton	Director	17 Sept 2015	31 May 2018	British	58 years
William James Wells	Director	1 Apr 2011	21 Sept 2023	British	75 years