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 | 2 Apr 2012 | British | 72 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alyson Marshall | Director | 30 Mar 2007 | 2 Apr 2012 | British | 63 years |
| Caroline Anne Sutherland | Secretary | 19 Oct 2005 | 2 Apr 2012 | British | - |
| David Fraser Sutherland | Director | 19 Oct 2005 | 2 Apr 2012 | British | 77 years |
| Hms Directors Limited | Corporate Nominee Director | 30 Aug 2005 | 19 Oct 2005 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Nominee Director | 30 Aug 2005 | 19 Oct 2005 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Nominee Secretary | 30 Aug 2005 | 19 Oct 2005 | United Kingdom | - |
| James Cameron | Secretary | 2 Apr 2012 | 29 Jun 2012 | - | - |