Officers & Directors

2 Active 17 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	20 Apr 2001	14 Feb 2003	British	71 years
David Jonathan Knight	Director	18 Aug 2008	28 Aug 2013	British	65 years
Dm Company Services Limited	Corporate Nominee Secretary	30 Mar 2001	20 Apr 2001	United Kingdom	-
Dm Director Limited	Corporate Nominee Director	30 Mar 2001	20 Apr 2001	United Kingdom	-
Donald William Borland	Director	24 Nov 2014	31 Mar 2016	British	60 years
Euan James Donaldson	Secretary	20 Apr 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	5 Nov 2001	29 Mar 2011	British	60 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Hugh Mackay	Director	14 Feb 2003	30 Sept 2004	British	79 years
John Hamilton	Director	15 Dec 2007	1 Aug 2008	British	68 years
John Steel Richards	Director	2 Mar 2009	18 Nov 2013	British	69 years
Margaret Cumming	Director	10 Dec 2007	31 Dec 2008	British	74 years
Moira Jane Kinniburgh	Director	10 Dec 2007	22 Oct 2012	British	54 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Philip Talbot	Director	20 Apr 2001	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