Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Adam	Director	31 Jan 2019	British	70 years	United Kingdom
Andrew Todd	Secretary	31 Jan 2019	-	-	-
Iain Alexander James Logan	Director	9 Aug 2023	British	53 years	Scotland
Innes Smith	Director	31 Jan 2019	British	56 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Duncan Wardrop	Director	2 Nov 1993	21 May 1999	British	82 years
Alexander James Innes	Nominee Director	29 Sept 1993	2 Nov 1993	British	61 years
As Company Services Limited	Corporate Secretary	23 Jan 2012	31 Jan 2019	United Kingdom	-
Bell & Scott (secretarial Services) Limited	Corporate Nominee Secretary	29 Sept 1993	2 Nov 1993	United Kingdom	-
Bell & Scott (secretarial Services) Limited	Corporate Secretary	29 Sept 1994	25 Jun 2004	United Kingdom	-
Bell & Scott (secretarial Services) Limited	Corporate Secretary	25 Jun 2004	23 Jan 2012	United Kingdom	-
Bruce Edward Walker	Director	13 Apr 1994	31 Jan 2019	British	61 years
Bruce Wilson Anderson	Nominee Director	29 Sept 1993	29 Sept 1994	British	70 years
David Gunderson	Director	20 Jul 1995	31 Jan 2019	British	67 years
Edward Michael Walker	Director	2 Nov 1993	31 Jan 2019	British	85 years
Michelle Hunter Motion	Director	31 Jan 2019	10 Mar 2023	British	56 years