Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	25 Feb 2005	British	64 years	Canada
David Thomas Milloy	Director	1 Jun 2007	British	60 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Neil Hewitt	Director	8 Oct 2004	25 Feb 2005	British	53 years
David Crichton	Director	23 Oct 2000	13 May 2003	British	70 years
David Taylor	Director	23 Oct 2000	15 Jan 2004	British	71 years
David Thomas Milloy	Director	23 Oct 2000	19 May 2004	British	60 years
Donald William Borland	Director	20 Aug 2007	8 Jul 2015	British	59 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Gillian Christine Moore	Director	28 Mar 2002	15 Jan 2004	British	56 years
James Mclean Henderson Mcfarlane	Director	13 May 2003	15 Jan 2007	British	72 years
John Steel Richards	Director	10 Feb 2012	18 Nov 2013	British	68 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	6 Jun 2000	23 Oct 2000	United Kingdom	-
Marlene Wood	Director	25 Feb 2005	29 May 2009	British	63 years
Neil David Francis	Director	23 Oct 2000	15 Jan 2007	British	61 years
Pamela June Smyth	Secretary	23 Oct 2000	16 May 2012	British	-
Pamela Simone Dickson	Director	15 Jan 2004	8 Oct 2004	Scottish	58 years
Paul Dominic Lewis	Director	26 Sept 2002	25 Feb 2005	British	62 years
Philip Hartley Miller	Director	23 Oct 2000	31 May 2015	British	69 years
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years
Stephen John Patrick Gallagher	Director	7 Jul 2005	15 Jan 2007	British	53 years
Steven Mcgarva	Director	23 Oct 2000	26 Sept 2002	British	54 years
Suzanne Victoria Barclay	Director	25 Feb 2005	18 Dec 2006	British	58 years
Thomas Malcolm Deans	Director	19 May 2004	1 Jun 2007	British	66 years
Vindex Limited	Corporate Director	6 Jun 2000	23 Oct 2000	United Kingdom	-
Vindex Services Limited	Corporate Director	6 Jun 2000	23 Oct 2000	United Kingdom	-