Officers & Directors

4 Active 8 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	23 Aug 2006	British	59 years	Scotland
Paula Dimond	Secretary	13 Feb 2019	-	-	-
Steven George Simpson	Director	23 Aug 2006	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
Donald Kenneth Gateley	Director	23 Aug 2006	23 Nov 2007	British	75 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	17 Jul 2006	23 Aug 2006	United Kingdom	-
Stuart Thomas Fairclough	Secretary	23 Aug 2006	1 Apr 2014	British	-
Vindex Limited	Corporate Nominee Director	17 Jul 2006	23 Aug 2006	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	17 Jul 2006	23 Aug 2006	United Kingdom	-
William Stuart Murray	Secretary	1 Apr 2014	13 Feb 2019	-	-