Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Murdoch | Director | 29 Mar 2011 | British | 56 years | United Kingdom |
| Julie Mansfield Jackson | Director | 22 Oct 2012 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Donald William Borland | Director | 28 Mar 2002 | 31 Mar 2016 | British | 60 years |
| Ewan Thomas Anderson | Director | 28 Mar 2002 | 29 Mar 2011 | British | 60 years |
| Iain Lachlan Mackinnon | Secretary | 28 Mar 2002 | 30 Aug 2002 | British | - |
| John Steel Richards | Director | 28 Mar 2002 | 18 Nov 2013 | British | 69 years |
| Keith Manson Miller | Director | 28 Mar 2002 | 31 Mar 2015 | British | 77 years |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 6 Feb 2002 | 28 Mar 2002 | United Kingdom | - |
| Moira Jane Kinniburgh | Director | 5 Sept 2007 | 22 Oct 2012 | British | 54 years |
| Pamela June Smyth | Secretary | 30 Aug 2002 | 16 May 2012 | British | - |
| Vindex Limited | Corporate Nominee Director | 6 Feb 2002 | 28 Mar 2002 | United Kingdom | - |
| Vindex Services Limited | Corporate Nominee Director | 6 Feb 2002 | 28 Mar 2002 | United Kingdom | - |