Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	14 Sept 2009	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Reid	Director	5 Jun 2000	14 Feb 2003	British	71 years
Donald William Borland	Director	30 Jan 2012	31 Mar 2016	British	60 years
Euan James Donaldson	Secretary	5 Jun 2000	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	60 years
Geoffrey Frederick Potton	Director	5 Jun 2000	29 Mar 2002	British	74 years
Ian Hugh Mackay	Director	5 Jun 2000	30 Sept 2004	British	79 years
Ian Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
John Steel Richards	Director	30 Jan 2012	18 Nov 2013	British	69 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	5 Jun 2000	5 Jun 2000	United Kingdom	-
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Philip Talbot	Director	5 Jun 2000	5 Nov 2001	British	60 years
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	60 years
Stanley Mills	Director	30 Sept 2004	30 Sept 2009	British	78 years
Timothy Hough	Director	9 Sept 2002	29 Mar 2011	British	69 years