Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	7 Aug 1996	United Kingdom	-	-
Derek Norman Mccormick	Director	13 Jun 2011	British	56 years	Scotland
Sheila Jessie Lammie	Director	9 Jun 2011	British	65 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mcmillan Cunningham	Director	1 Jun 2010	9 Jun 2011	British	52 years
Barclays Directors Limited	Corporate Director	15 May 1992	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	15 May 1992	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	27 Jul 1999	14 Oct 2004	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	14 Oct 2004	United Kingdom	-
Ian Leslie Silverthorne	Director	14 Oct 2004	30 Mar 2009	British	66 years
John Michael David Atterbury	Secretary	15 May 1992	3 Aug 1995	British	-
Nicola Margaret Mcalinden	Director	9 Jun 2011	30 Nov 2012	British	49 years
Ramsay Alexander Urquhart	Director	26 Mar 2009	31 May 2010	British	60 years
Rosemary Anne Mead	Director	14 Oct 2004	12 Jan 2007	British	70 years
Stephen Paul Merry	Secretary	3 Aug 1995	7 Aug 1996	British	-