Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Blackwood Partners Llp	Corporate Secretary	5 Nov 2012	-	-	-
Euan Alexander Edmondston Leask	Director	6 Sept 2016	British	54 years	Scotland
Mark Raper	Director	16 Aug 2019	British	43 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Neil Macleod	Director	12 Jul 2016	16 Nov 2016	British	47 years
Alexander Jan Sonnenberg	Director	23 Nov 2012	11 Jan 2013	American	47 years
Andrew L Waite	Director	2 Nov 2012	12 Jul 2016	British	65 years
James Richard Burke	Director	10 Jun 2013	12 Jul 2016	Us Citizen	88 years
Judith Ann Quinn	Director	25 Oct 2012	2 Nov 2012	British	49 years
Keith Moorhouse	Director	6 Sept 2016	16 Aug 2019	British	59 years
Kieran Patrick White	Director	15 Jan 2014	8 Jan 2016	Irish	57 years
Peter John Stuart	Director	2 Nov 2012	6 Sept 2016	British	69 years