Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Wilson Mckinnon	Director	29 Oct 2007	British	63 years	Scotland
Craig Brian Anderson	Director	15 Sept 2009	British	58 years	Scotland
Craig Brian Anderson	Secretary	2 Mar 2009	British	-	-
Edward Anderson	Director	29 Oct 2007	British	62 years	United Kingdom
Marc Frans Julia Moens	Director	2 Mar 2009	Belgian	68 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
David George Calder	Director	5 Jun 2001	1 Jul 2008	British	61 years
David John Armour	Director	29 Oct 2007	13 Feb 2009	British	60 years
David John Armour	Secretary	1 Jul 2008	13 Feb 2009	British	-
Dm Company Services Limited	Corporate Nominee Secretary	5 Jun 2001	24 May 2002	United Kingdom	-
Dm Director Limited	Corporate Nominee Director	5 Jun 2001	5 Jun 2001	United Kingdom	-
Malcolm Craig Armour	Director	5 Jun 2001	31 Oct 2007	British	65 years
Paul Cassidy	Director	11 Feb 2002	1 Jul 2008	British	57 years
Paul Cassidy	Secretary	24 May 2002	1 Jul 2008	British	-
Steven Scott	Director	5 Jun 2001	1 Jul 2008	British	61 years
William Mark Phillips	Director	5 Jun 2001	1 Jul 2008	British	61 years
William Torquil Macnaughton	Director	5 Jun 2001	1 Jul 2008	British	64 years