Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Cameron Loudon	Director	5 Apr 2006	British	78 years	Scotland
James Crawford Wilkinson	Director	24 Dec 2018	British	52 years	United Kingdom
Kenneth Ross	Director	5 Apr 2006	British	77 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Blp Creations Limited	Corporate Nominee Director	31 Dec 2001	5 Apr 2006	United Kingdom	-
Campbell Black	Director	5 Apr 2006	25 Oct 2010	British	69 years
Duncan Sinclair Garry	Director	19 Mar 2009	24 Dec 2018	British	58 years
Ewan William Mackay	Director	5 Apr 2006	19 Mar 2009	British	63 years
John Keith Martin	Director	16 Jul 2006	24 Sept 2010	British	77 years
Macdonalds Solicitors Limited	Corporate Secretary	17 Nov 2011	25 Feb 2013	United Kingdom	-
Mackenzie Management Solutions Limited (sc226204)	Corporate Secretary	23 May 2007	17 Nov 2011	United Kingdom	-
Sf Secretaries Limited	Corporate Secretary	31 Dec 2001	23 May 2007	United Kingdom	-
Sf Secretaries Limited	Corporate Nominee Director	31 Dec 2001	5 Apr 2006	United Kingdom	-