Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Nicholson	Director	16 Sept 2011	British	51 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	11 Dec 2012	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	1 Aug 2007	8 Sept 2010	British	53 years
Alan Ewing Mills	Nominee Director	8 Jul 2004	11 Dec 2012	British	68 years
Alan Wallace Mckean	Director	8 Jul 2004	20 Jun 2008	British	71 years
Barbara Charlotte Wallace	Director	8 Sept 2010	16 Sept 2011	British	54 years
Christine Anne Russell	Secretary	16 Sept 2011	27 Jul 2012	-	-
Deborah Susan Esslemont	Secretary	8 Jul 2004	2 Aug 2006	British	-
Gary Robert Mcneilly Stewart	Director	8 Sept 2010	11 Dec 2012	British	59 years
Hew Campbell	Director	8 Jul 2004	1 Aug 2007	British	63 years
Neil Clark Macarthur	Director	20 Jun 2008	8 Sept 2010	British	58 years
Yvonne Wood	Secretary	2 Aug 2006	16 Sept 2011	British	-