Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grant Rae Angus	Director	31 May 2017	British	56 years	Scotland
Iain Angus Jones	Secretary	18 Dec 2015	-	-	-
Robert Alexander Macdonald	Director	11 Oct 2016	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Anthony Rodgers	Director	10 Jan 2005	1 Sept 2005	British	80 years
Andrew Young Allen	Director	26 Oct 2009	1 Mar 2010	British	59 years
Bruce Middleton	Director	30 Jun 2012	31 May 2017	British	57 years
Catriona Janet Gifford	Director	31 Aug 2007	26 Oct 2009	Scottish	68 years
Charles Patrick Smith	Secretary	15 Dec 2004	10 Jan 2005	British	-
David Charles Baillie	Director	1 Sept 2005	31 Aug 2007	British	69 years
First Directors Limited	Corporate Nominee Director	12 Feb 1999	12 Feb 1999	United Kingdom	-
First Secretaries Limited	Corporate Nominee Secretary	12 Feb 1999	12 Feb 1999	United Kingdom	-
Gerald Preskey	Director	31 Mar 2001	28 Jul 2008	British	85 years
Gerald Preskey	Secretary	31 Mar 2001	15 Dec 2004	British	-
Gerwyn James Maxwell Williams	Director	1 Mar 2010	10 Dec 2015	British	68 years
Ian Johnson	Secretary	10 Jan 2005	1 Sept 2010	British	-
Ivan Lissin	Director	15 Mar 1999	1 Aug 2004	Russian	73 years
John Brown	Director	31 Mar 2001	5 Sept 2003	British	101 years
John Crossley Mitchell	Director	12 Feb 1999	15 Dec 2004	British	86 years
John Stewart	Director	10 Jan 2005	24 Jan 2008	British	77 years
Kenneth Allan Mccombie	Director	10 Jan 2005	28 Feb 2014	British	60 years
Pamela Mitchell	Secretary	12 Feb 1999	31 Mar 2001	British	-
Peter Stephen Ireton	Director	24 Jan 2008	1 Mar 2010	British	60 years
Robert Muirhead Birnie Brown	Director	1 Sept 2010	1 Sept 2010	British	56 years
Robert Muirhead Birnie Brown	Secretary	1 Sept 2010	18 Dec 2015	-	-
Roderick Fraser Mcintosh	Director	1 Mar 2010	30 Jun 2012	British	77 years
William George Setter	Director	28 Feb 2014	11 Oct 2016	British	51 years