Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Murdoch | Director | 29 Mar 2011 | British | 56 years | United Kingdom |
| Julie Mansfield Jackson | Director | 22 Oct 2012 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Donald William Borland | Director | 24 Nov 2014 | 31 Mar 2016 | British | 60 years |
| Ewan Thomas Anderson | Director | 10 Apr 2008 | 29 Mar 2011 | British | 60 years |
| John Steel Richards | Director | 2 Mar 2009 | 18 Nov 2013 | British | 69 years |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 15 Feb 2008 | 10 Apr 2008 | United Kingdom | - |
| Margaret Cumming | Director | 10 Apr 2008 | 31 Dec 2008 | British | 74 years |
| Moira Jane Kinniburgh | Director | 10 Apr 2008 | 22 Oct 2012 | British | 54 years |
| Pamela June Smyth | Secretary | 10 Apr 2008 | 16 May 2012 | British | - |
| Peter Thomson | Director | 10 Apr 2008 | 22 Oct 2012 | British | 60 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 4 Dec 2014 | British | 60 years |
| Vindex Limited | Corporate Nominee Director | 15 Feb 2008 | 10 Apr 2008 | United Kingdom | - |
| Vindex Services Limited | Corporate Nominee Director | 15 Feb 2008 | 10 Apr 2008 | United Kingdom | - |