Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	19 Jan 2015	-	-	-
Cameron Shaun Murray	Director	16 Jul 2014	British	56 years	Scotland
Robert John Matthews	Director	30 Mar 2001	British	62 years	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Instant Companies Limited	Corporate Nominee Director	30 Mar 2001	30 Mar 2001	United Kingdom	-
Jordan Company Secretaries Limited	Corporate Nominee Secretary	30 Mar 2001	28 Feb 2005	United Kingdom	-
Kate Susan Smith	Secretary	31 Jul 2008	19 Jan 2015	Other	-
Peter Murray Lillington	Director	8 Sept 2006	16 Jul 2014	British	66 years
Shona Mary Darling	Secretary	28 Feb 2005	31 Jul 2008	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	30 Mar 2001	30 Mar 2001	United Kingdom	-
Thomas Baillie Laidlaw	Director	30 Mar 2001	8 Sept 2006	British	67 years