Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brodies Secretarial Services Limited	Corporate Secretary	7 Jul 2022	United Kingdom	-	-
Russel Timothy Davies	Director	1 Nov 2017	British	67 years	United Kingdom
Stephen Allan Dempster	Director	10 Sept 2018	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Blackwood Partners Llp	Corporate Secretary	10 Sept 2018	7 Nov 2019	-	-
Christopher Gilbert Moar	Secretary	21 May 1994	6 Nov 1995	British	-
Colin Douglas Richardson Whittle	Director	17 May 1990	1 Jun 1989	British	78 years
Derek Smith	Director	1 May 2015	31 Oct 2017	British	59 years
Iain Victor Robinson Harrison	Director	17 May 1990	21 May 1994	British	96 years
Malcolm Lindsay Edward	Director	13 Dec 2005	1 May 2015	British	67 years
Mitre Secretaries Limited	Corporate Secretary	7 Nov 2019	7 Jul 2022	United Kingdom	-
Norman Stewart Cumming	Director	21 May 1994	25 Nov 2013	British	76 years
Normile Elliot Baxter	Director	17 May 1990	21 May 1994	British	96 years
Paul Watt Mitchell	Director	25 Nov 2013	10 Sept 2018	British	56 years
Paul Watt Mitchell	Secretary	31 Oct 2013	10 Sept 2018	-	-
Stephen Edward Remp	Director	17 May 1990	21 May 1994	American	78 years
Stephen Patterson	Secretary	6 Nov 1995	31 Oct 2013	British	-
Steven Bertram	Secretary	17 May 1990	21 May 1994	British	-
Steven Ross Bertram	Director	21 May 1994	16 Dec 2005	British	65 years