Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hugh Gillies	Director	20 Oct 2022	British	34 years	United Kingdom
Robert Gordon Fraser	Secretary	17 Feb 2006	British	-	-
Robert Gordon Fraser	Director	7 Jan 2022	British	69 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Peter Falls	Director	19 May 2021	7 Jan 2022	British	47 years
Arthur Simon Davies	Director	17 Feb 2006	20 Jun 2014	British	70 years
David Andrew Guile	Director	10 Aug 2007	31 Jan 2015	British	62 years
Gerard Henry Smith	Director	15 Dec 2005	10 Aug 2007	British	76 years
Halliwells Directors Limited	Corporate Nominee Director	11 Jul 2005	8 Dec 2005	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	11 Jul 2005	17 Feb 2006	-	-
Iain Gillies	Director	19 Jun 2020	7 Dec 2020	British	64 years
Jason Mcburnie	Director	17 Feb 2017	31 May 2019	British	48 years
Michael Taylor	Director	8 Dec 2005	20 Jun 2014	British	86 years
Robert Gordon Fraser	Director	15 Dec 2005	19 May 2021	British	69 years
Ruaridh Macdonald	Director	11 Sept 2014	19 Jun 2020	British	51 years
Tara O'neill	Director	7 Dec 2020	12 Nov 2021	Irish	48 years