Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Euan James Edward Haggerty	Director	12 Apr 2019	British	49 years	United Kingdom
Kevin David Reid	Director	26 Nov 2004	British	59 years	Scotland
Paula Dimond	Secretary	13 Feb 2019	-	-	-
Steven George Simpson	Director	26 Nov 2004	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Harley Hepburn	Director	23 Nov 2007	25 May 2011	British	57 years
Alistair James Neil Hewitt	Director	25 May 2011	16 Dec 2011	British	54 years
Burness (directors) Limited	Corporate Nominee Director	11 Oct 2004	26 Nov 2004	United Kingdom	-
Burness Llp	Corporate Secretary	11 Oct 2004	26 Nov 2004	United Kingdom	-
Donald Kenneth Gateley	Director	19 Apr 2006	23 Nov 2007	British	61 years
Stuart Thomas Fairclough	Secretary	26 Nov 2004	1 Apr 2014	British	-
William Stuart Murray	Secretary	1 Apr 2014	13 Feb 2019	-	-