Officers & Directors

4 Active 4 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Howard Peck	Director	19 Oct 2006	British	61 years	Scotland
James Alexander Kenneth Macleod	Director	25 May 2007	British	51 years	Scotland
James Alexander Kenneth Macleod	Secretary	19 Oct 2006	British	-	-
Rory Charles St John Wilson	Director	19 Feb 2007	British	65 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anderson Strathern	Corporate Secretary	19 Oct 2006	19 Oct 2006	-	-
Ewan Machperson Regan	Director	19 Oct 2006	19 Oct 2006	British	62 years
John Richard Brearley	Director	19 Feb 2007	31 May 2017	British	65 years
Richard Grenville Pardoe	Director	19 Oct 2006	18 May 2007	British	66 years