Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gerard Henry Smith	Director	27 Mar 2015	British	76 years	United Kingdom
Iain Gillies	Director	7 Mar 2009	British	64 years	Scotland
Iain Gillies	Secretary	7 Mar 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Durano Limited	Corporate Director	15 Nov 1996	17 Feb 1997	-	-
Francis O'callaghan	Director	17 Feb 1997	12 Mar 2019	British	87 years
Irene Margaret Tilley	Director	14 Apr 2003	7 Mar 2009	British	70 years
Irene Margaret Tilley	Secretary	7 Dec 2006	20 Jan 2010	British	-
Ivan Mark Franssen	Director	20 Jan 2010	30 Aug 2013	British	61 years
Lc Secretaries Limited	Corporate Secretary	3 Apr 2006	6 Dec 2006	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	15 Nov 1996	3 Apr 2006	-	-
Marshall Cameron Dallas	Director	25 Feb 2002	20 Mar 2003	British	61 years
Martin Alexander Mcilrath	Director	17 Feb 1997	30 Apr 2002	British	69 years
Robert Barclay Cook	Director	27 Mar 2015	18 Jan 2016	British	60 years
Ruaridh Macdonald	Director	27 Mar 2015	26 Aug 2020	British	51 years