Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	1 Jun 2018	British	48 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	13 Dec 2012	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	1 Aug 2007	15 Sept 2010	British	53 years
Alan Ewing Mills	Director	25 Apr 2002	13 Dec 2012	British	68 years
Alan Wallace Mckean	Director	25 Apr 2002	20 Jun 2008	British	71 years
Andrew James Nicholson	Director	22 Aug 2011	31 May 2018	British	51 years
Barbara Charlotte Wallace	Director	15 Sept 2010	22 Aug 2011	British	54 years
Christine Anne Russell	Secretary	22 Aug 2011	27 Jul 2012	-	-
D.w. Company Services Limited	Corporate Nominee Secretary	14 Jun 2000	4 Aug 2000	United Kingdom	-
Deborah Susan Esslemont	Secretary	25 Apr 2002	2 Aug 2006	British	-
Douglas James Crawford	Nominee Director	14 Jun 2000	4 Aug 2000	British	60 years
Gary Robert Mcneilly Stewart	Director	15 Sept 2010	13 Dec 2012	British	59 years
Hew Campbell	Director	4 Aug 2000	1 Aug 2007	British	63 years
Jan Cargill	Director	4 Aug 2000	13 Dec 2012	British	58 years
Jan Cargill	Secretary	4 Aug 2000	25 Apr 2002	British	-
Michael Buchanan Polson	Director	14 Jun 2000	4 Aug 2000	British	61 years
Miller Roy Mclean	Director	4 Aug 2000	8 Nov 2006	British	76 years
Neil Clark Macarthur	Director	20 Jun 2008	15 Sept 2010	British	58 years
Yvonne Wood	Secretary	2 Aug 2006	22 Aug 2011	British	-