Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Campbell Rafferty	Director	25 Apr 2006	British	75 years	Scotland
Kevin David Reid	Director	25 Apr 2006	British	59 years	Scotland
Paula Dimond	Secretary	26 Jun 2014	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Michael Hathorn	Director	27 Apr 2006	21 Sept 2022	British	78 years
Alistair James Low	Director	27 Apr 2006	2 Mar 2016	British	84 years
Burness (directors) Limited	Corporate Nominee Director	25 Apr 2006	25 Apr 2006	United Kingdom	-
Burness Llp	Corporate Secretary	25 Apr 2006	25 Apr 2006	United Kingdom	-
Malcolm Robert Angus Matthews	Director	27 Apr 2006	31 Mar 2011	British	95 years
Michael John Rowley	Director	25 Apr 2006	2 Mar 2016	British	74 years
Norman Lessels	Director	27 Apr 2006	25 Aug 2009	British	88 years
Stuart Thomas Fairclough	Secretary	25 Apr 2006	26 Jun 2014	British	-