Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	15 Aug 2016	British	55 years	England
James Frank Lithgow	Director	31 Jul 2017	British	56 years	Scotland
John Alexander Lithgow	Director	27 Mar 2018	British	52 years	Scotland
Philip Alexander Jeremy Leech	Director	7 Aug 2013	British	63 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	2 Jul 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Richmond Reid	Director	1 Jul 2004	27 Mar 2018	British	74 years
Alasdair Richmond Reid	Secretary	14 Apr 1995	2 Jul 2004	British	-
Alastair William Chisholm Wishart	Director	14 Apr 1995	31 Jul 2017	British	69 years
Donald Ross Macdonald	Director	2 Jul 2004	27 May 2008	British	88 years
George Edward Glover	Director	27 May 2008	25 May 2010	British	79 years
Hugh Mckechnie Currie	Director	14 Apr 1995	2 Jul 2004	British	77 years
Jonathan Martin Austen	Director	25 May 2010	15 Aug 2016	British	70 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	31 Mar 1995	14 Apr 1995	United Kingdom	-
Miranda Anne Kelly	Director	2 Jul 2004	30 Jun 2013	British	56 years
Vindex Limited	Corporate Nominee Director	31 Mar 1995	14 Apr 1995	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	31 Mar 1995	14 Apr 1995	United Kingdom	-