Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Grant	Director	27 Jun 2007	British	65 years	United Kingdom
George Gabriel Fraser	Director	31 Dec 2011	British	72 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Grant	Director	24 May 2006	13 Dec 2006	British	65 years
Alyson Marshall	Director	30 Mar 2007	26 Apr 2011	British	63 years
Caroline Anne Sutherland	Secretary	24 Mar 2005	31 Jan 2012	British	-
David Fraser Sutherland	Director	24 Mar 2005	11 Oct 2006	British	77 years
David Fraser Sutherland	Director	13 Dec 2006	31 Dec 2011	British	77 years
Donald Henry Mackenzie	Director	27 Jun 2007	16 Jun 2011	British	69 years
George Gabriel Fraser	Director	24 Mar 2005	13 Dec 2006	British	72 years
George Gabriel Fraser	Director	27 Jun 2007	16 Jun 2011	British	72 years
Hms Directors Limited	Corporate Nominee Director	1 Oct 2004	28 Jul 2005	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Director	1 Oct 2004	28 Jul 2005	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Secretary	1 Oct 2004	28 Jul 2005	United Kingdom	-
James Cameron	Secretary	31 Jan 2012	29 Jun 2012	British	-
John Mackay	Director	24 May 2006	13 Dec 2006	British	77 years
June Philip	Director	27 Jun 2007	16 Jun 2011	British	83 years
Kenneth William Cameron	Director	27 Jun 2007	16 Jun 2011	British	70 years
Marjory Bremner Muir	Director	13 Dec 2006	3 Mar 2009	British	66 years