Officers & Directors

1 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ewan John Henderson	Director	22 May 2008	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Brian Cooper Short	Director	30 Jun 2003	26 May 2008	British	59 years
Andrew Stuart Mclean	Director	22 May 2008	11 Jul 2014	British	57 years
Anthony Leonard Hunt	Director	6 Jul 1999	9 Feb 2006	British	80 years
Bruce Watson Minto	Nominee Director	26 May 1999	6 Jul 1999	British	-
Catriona Ann Macritchie	Director	26 Apr 2022	31 May 2024	British	60 years
Dm Company Services Limited	Corporate Nominee Secretary	26 May 1999	6 Jul 1999	United Kingdom	-
George Daniel Tait	Director	26 Apr 2006	2 May 2008	British	73 years
George Daniel Tait	Secretary	6 Jul 1999	2 May 2008	British	-
Grant Glenn Gordon	Director	6 Jul 1999	1 Nov 2000	British	69 years
Gregory Justin Bargeton	Director	11 Jul 2014	30 Sept 2020	British	53 years
Kerry Lee Christie	Director	30 Sept 2020	31 Aug 2022	British	59 years
Niall Mcleod Howard	Director	6 Jan 2003	5 Aug 2003	United Kingdom	71 years
Paul Bernard Dollman	Director	6 Jul 1999	31 Dec 2002	British	70 years
Roderick Lawrence Bruce	Nominee Director	26 May 1999	6 Jul 1999	British	78 years