Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Burness Paull Llp	Corporate Secretary	8 Dec 2017	United Kingdom	-	-
Matthew William Alan Grant	Director	17 Apr 2018	British	53 years	England
Sandeep Uppal	Director	17 Apr 2018	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bannister	Director	14 Feb 2013	31 Oct 2014	British	62 years
Alan James Duncan	Director	8 Dec 2017	17 Apr 2018	British	57 years
Andrew Cadenhead Gordon Winton	Director	30 Aug 1996	26 Apr 2002	British	75 years
Anne Michelsen Lorup	Secretary	24 Jan 2006	24 Jul 2009	British	-
Bernhard Bruggaier	Director	8 Dec 2017	17 Apr 2018	German	65 years
Durano Limited	Corporate Nominee Director	12 May 1994	30 Jun 1994	-	-
Even Gjesdal	Secretary	24 Sept 2009	6 Jul 2010	Norwegian	-
Hugh Allan Webster	Director	24 Jan 2006	21 Jan 2011	British	77 years
Ian Michael Holland	Director	30 Jun 1994	17 May 1996	British	77 years
James Gaskell	Director	12 Feb 2010	27 Aug 2013	British	51 years
James Gaskell	Secretary	6 Jul 2010	9 Dec 2011	British	-
James Smith Milne	Director	30 Jun 1994	24 Jan 2006	British	86 years
Jan De Koning	Director	29 Oct 2014	1 Sept 2015	Dutch	71 years
Janice O'brien	Secretary	24 Jul 2009	24 Sept 2009	British	-
John Dick	Director	1 Sept 2015	15 Dec 2017	British	57 years
Julie Thain Lowden	Secretary	1 Nov 1994	24 Jan 2006	British	-
Ledingham Chalmers	Corporate Nominee Secretary	12 May 1994	1 Nov 1994	-	-
Mark Alexander Pirie Patterson	Director	30 Jun 1994	26 Jul 1996	British	68 years
Matthew William Alan Grant	Director	1 Dec 2017	8 Dec 2017	British	53 years
Michael John Melville	Director	27 Sept 2004	24 Jan 2006	British	71 years
Mike Main	Director	14 Feb 2013	27 Aug 2013	British	73 years
Nicholas James Gemmell	Secretary	27 Aug 2013	8 Dec 2017	-	-
Nicholas James Gemmell	Director	1 Sept 2015	1 Dec 2017	British	58 years
Paul Scutt	Director	30 Aug 1996	29 Sept 2000	British	63 years
Peter Alexander Metson	Director	1 May 1995	8 Mar 1996	Usa	77 years
Petter Nilsen	Director	24 Jan 2006	29 Oct 2012	Norwegian	55 years
Philip Hull Parker	Director	1 Nov 1994	20 Apr 1995	British	80 years
Pinsent Masons Secretarial Limited	Corporate Secretary	1 Feb 2012	27 Aug 2013	United Kingdom	-
Robert William Byth	Director	19 Dec 1997	31 Dec 2002	British	84 years
Sandeep Uppal	Director	1 Dec 2017	8 Dec 2017	British	53 years
Scott Allan Taylor	Director	24 Jan 2006	15 Nov 2009	British	54 years
Stephen John Curl	Director	24 Jan 2006	24 Jul 2009	British	73 years
Stewart Risk	Director	8 Mar 1996	14 Oct 1997	British	76 years
Terrence Martin Braatz	Director	27 Aug 2013	1 Dec 2017	American	69 years
William Edwards Main	Director	31 Dec 2002	24 Jan 2006	British	68 years
William John Bayliss	Director	2 Sept 2011	2 Nov 2014	British	64 years
William Johnston Munro	Director	30 Aug 1996	24 Jan 2006	British	71 years
Wolfgang Wandl	Director	24 Jul 2009	14 Feb 2013	Austrian	60 years