Officers: DALKEITH SPV LIMITED

DALKEITH SPV LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Balfour, Ion Bruce	M	61	DirDirector	2014-11-20	2021-12-31
2	Blaasse, Wim		61	DirDirector	2008-01-01	2008-05-23
3	Brooks, Peter Barry	M	77	DirDirector	2004-04-30	2005-06-17
4	Cameron, Myra Stevenson	F	78	DirDirector	2004-06-23	2005-06-17
5	Covington, Nicola (1977-05)	F	47	DirDirector	2016-04-21	2017-09-30
				DirDirector	2018-11-19
6	Duncan, Harry	M	74	DirDirector	2004-05-06	2008-01-01
7	Fielder, Richard John (1953-07)	M	71	DirDirector	2002-01-25	2008-01-01
8	Freeman, Andrew Derek	M	46	DirDirector	2011-12-01	2013-05-24
9	Grace, Mathew Jake	M	33	DirDirector	2022-05-10
10	Gransey, Marcelino Hermanus Bernardus Grote	M	55	DirDirector	2022-05-10
11	Gregory, Richard Alan	M	78	DirDirector	2004-04-30	2005-06-17
12	Johnstone, Benjamin Maurice Edward	M	42	DirDirector	2011-12-01	2012-08-24
13	Koolhaas, Engel Johan Roelof	M	64	DirDirector	2008-01-01	2011-12-01
14	Kun-Darbois, Fabrice Etienne Marie	F	38	DirDirector	2014-11-20	2016-04-21
15	May, Brian Ward	M	73	DirDirector	2002-05-30	2004-04-30
16	Meade, Kieron Gerard	M	64	DirDirector	2008-01-01	2009-12-10
17	Nash, Paul William (1967-03)	M	57	DirDirector	2008-05-23	2011-12-01
18	Roshier, Angela Louise	F	49	DirDirector	2013-01-25	2014-11-20
				DirDirector	2013-01-25	2013-01-25
19	Simpson, Kenneth John	M	59	DirDirector	2017-09-30	2022-06-30
20	Underwood, Michael Anthony	M	85	DirDirector	2002-01-25	2002-12-31
21	Waddington, Adam George	M	50	DirDirector	2013-05-24	2014-11-20
22	White, Barry Edward	M	59	DirDirector	2008-01-01	2009-04-30
23	Williams, Christopher (1976-06)	M	48	DirDirector	2009-04-30	2009-12-10