Officers & Directors

1 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Murray Macconnell	Director	17 Dec 2004	23 Jun 2010	British	67 years
Gerry Campbell More	Director	27 Jan 2009	31 Mar 2011	British	65 years
James Simon Holte Houlston	Director	17 Dec 2004	8 Sept 2010	British	52 years
John Francis Brophy	Director	28 Feb 2006	15 Aug 2008	British	58 years
John Graham Gunn Reid	Director	22 Jun 2010	7 Nov 2016	British	62 years
Karen Linda Naysmith	Director	17 Dec 2004	28 Feb 2006	British	52 years
Ledge Services Limited	Corporate Nominee Director	28 Oct 2004	17 Dec 2004	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	28 Oct 2004	1 Apr 2006	-	-
Paul John Devine	Director	15 Aug 2008	27 Jan 2009	British	63 years
Robert James Millar	Director	31 Mar 2011	11 Jan 2016	British	73 years
Simon Lister Holte Houlston	Director	17 Dec 2004	8 Sept 2010	British	82 years