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	20 Apr 2001	British	-	-
Robert Gordon Fraser	Director	19 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
Donald John Macdonald	Director	18 Aug 1992	6 Jul 2010	British	79 years
Durano Limited	Corporate Nominee Director	15 Dec 1988	18 Jun 1991	-	-
George Robert Theodore Smith	Director	18 Jun 1991	1 Oct 2009	British	76 years
Gerard Henry Smith	Director	18 Aug 1992	11 Apr 2008	British	76 years
James George William Busby	Director	18 Aug 1992	31 Mar 2005	British	78 years
Jason Mcburnie	Director	17 Feb 2017	31 May 2019	British	48 years
Ledingham Chalmers	Corporate Nominee Secretary	15 Dec 1988	20 Apr 2001	-	-
Martin Alexander Mcilrath	Director	11 Mar 1992	30 Nov 1996	British	69 years
Phil Carter	Director	7 Jan 2022	5 Dec 2022	British	41 years
Robert Gordon Fraser	Director	1 Oct 2009	19 May 2021	British	69 years
Scott Sommervaille Christie	Director	20 Apr 2001	21 Jul 2005	British	61 years