Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
John Ross Brodie	Director	3 Aug 2001	British	61 years	Scotland
Julie Mansfield Jackson	Director	13 May 2013	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anderson Strathern Ws	Corporate Nominee Secretary	2 Aug 2001	3 Aug 2001	-	-
Andrew Riddle	Director	13 Nov 2006	30 Sept 2008	British	64 years
Brendan Mcshane	Director	31 Dec 2003	4 Nov 2011	British	70 years
Colin Smith Bird	Director	3 Aug 2001	31 Dec 2004	British	78 years
David Moon	Director	10 May 2005	16 Jan 2009	British	68 years
David Moon	Director	3 Aug 2001	23 May 2002	British	94 years
Euan James Donaldson	Secretary	16 Aug 2001	21 Jan 2002	British	-
Ewan Thomas Anderson	Director	30 Sept 2002	29 Mar 2011	British	59 years
Hollis Smallman	Director	10 May 2005	28 Feb 2014	British	82 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
James Duffy	Director	23 May 2002	10 May 2005	British	90 years
John Hamilton	Director	3 Aug 2001	31 Dec 2003	British	67 years
John Neilson Kerr	Nominee Director	2 Aug 2001	3 Aug 2001	British	69 years
John Philip Cronan	Director	3 Aug 2001	10 May 2005	British	90 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Peter Brogan	Director	3 Aug 2001	30 Aug 2002	British	64 years
Robert Graham Sneddon	Director	28 May 2004	31 Aug 2006	British	67 years
Simon Thomas David Brown	Nominee Director	2 Aug 2001	3 Aug 2001	British	65 years
Stewart John Adams	Director	3 Aug 2001	28 May 2004	British	58 years