Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Hulme	Director	22 Feb 2018	British	46 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	2 Jul 2012	United Kingdom	-	-
Neil Scott Burnett	Director	1 Jun 2016	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ian Macrae	Secretary	2 Nov 2006	31 Aug 2007	British	-
Amy Charlotte Bone	Director	23 Nov 2016	22 Feb 2018	British	43 years
Andrew John Cumming	Director	29 Sept 2009	31 Dec 2014	British	72 years
Andrew John Powell	Director	10 Aug 2007	4 Aug 2010	British	62 years
Andrew William Geczy	Director	30 Jun 2010	16 Jan 2013	American	63 years
David Christopher Gow	Director	30 Jun 2010	31 Jan 2013	British	56 years
David Eric Cowie	Director	2 Nov 2006	4 Aug 2010	British	62 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	51 years
Frank Wilkie Summers	Director	13 Aug 2007	17 Oct 2008	British	56 years
Graeme Robert Andrew Shankland	Director	2 Nov 2006	4 Aug 2010	British	66 years
Graham John Mcdonald	Director	30 Jun 2010	11 Oct 2013	British	66 years
Hugh Carroll Mcmillan	Director	2 Nov 2006	30 Apr 2008	British	69 years
Ian Guthrie	Director	2 Nov 2006	13 Aug 2007	British	53 years
Ian William Gibb Mcdonald	Director	4 Jun 2008	28 Sept 2009	British	67 years
Jennifer Elizabeth Nielsen	Secretary	31 Aug 2007	2 Jul 2012	British	-
John Benjamin Molony	Director	16 Dec 2010	18 Feb 2013	British	60 years
Jonathan Charles Nigel Digges	Director	11 Jul 2013	30 Jan 2015	British	56 years
Karen Margaret Bothwell	Director	29 Sept 2009	2 Jul 2012	British	64 years
Mark William Hammond	Director	2 Nov 2006	4 Aug 2010	British	58 years
Michael Charles Gillespie	Director	2 Nov 2006	25 Sept 2009	British	61 years
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	59 years
Paul Brooks	Director	1 Feb 2007	31 Oct 2008	British	72 years
Stewart Fraser Livingston	Director	4 Jun 2008	28 Sept 2009	British	62 years
Yvonne Easton Sharp	Director	29 Sept 2009	30 Jun 2010	British	54 years