Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Grant	Director	31 Jan 2012	British	65 years	United Kingdom
George Gabriel Fraser	Director	31 Dec 2011	British	72 years	Scotland
Jennifer Ann Strachan	Director	31 Jan 2012	British	53 years	Scotland
Scott Mcintosh Strachan	Director	10 Apr 2008	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Anne Sutherland	Secretary	5 Apr 2007	31 Jan 2012	British	-
David Fraser Sutherland	Director	5 Apr 2007	31 Dec 2011	British	77 years
Hms Directors Limited	Corporate Nominee Director	12 Mar 2007	5 Apr 2007	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Director	12 Mar 2007	5 Apr 2007	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Secretary	12 Mar 2007	5 Apr 2007	United Kingdom	-
James Cameron	Secretary	31 Jan 2012	29 Jun 2012	-	-
Leslie Spence	Director	10 Apr 2007	17 Oct 2011	British	72 years
Neil Stuart Cameron	Director	10 Apr 2008	21 Apr 2008	British	76 years