Officers & Directors
2 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander James Grant | Director | 1 May 2008 | British | 65 years | United Kingdom |
| George Gabriel Fraser | Director | 31 Dec 2011 | British | 72 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Caroline Anne Sutherland | Secretary | 6 Jul 2006 | 31 Jan 2012 | British | - |
| David Fraser Sutherland | Director | 6 Jul 2006 | 31 Dec 2011 | British | 77 years |
| Hms Directors Limited | Corporate Nominee Director | 7 Mar 2005 | 6 Jul 2006 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Nominee Director | 7 Mar 2005 | 6 Jul 2006 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Nominee Secretary | 7 Mar 2005 | 6 Jul 2006 | United Kingdom | - |
| James Cameron | Secretary | 31 Jan 2012 | 29 Jun 2012 | British | - |
| Marjory Bremner Muir | Director | 17 Dec 2007 | 3 Mar 2009 | British | 66 years |