Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Scott Hart	Director	25 Jun 2025	British	49 years	England
Blackwood Partners Llp	Corporate Secretary	28 Nov 2012	-	-	-
Euan Alexander Edmondston Leask	Director	6 Sept 2016	British	54 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	28 Nov 2012	8 Mar 2013	American	47 years
Barry Howard White	Director	17 Mar 1998	28 Nov 2012	British	81 years
Barry Howard White	Secretary	28 Feb 2002	1 Aug 2003	British	-
Barry Howard White	Secretary	4 Jun 2008	28 Nov 2012	British	-
Christopher John Macphee	Director	1 Jan 2006	28 Mar 2018	British	69 years
David Stuart Forrester	Director	27 Nov 2002	1 Mar 2009	British	70 years
David Stuart Forrester	Secretary	1 Aug 2003	4 Jun 2008	British	-
Jonathan James Blair	Director	16 Aug 2019	16 Mar 2020	British	56 years
Keith Moorhouse	Director	6 Sept 2016	16 Aug 2019	British	59 years
Keith Moorhouse	Director	21 Jan 2022	25 Jun 2025	British	59 years
Kieran Patrick White	Director	21 Mar 2014	8 Jan 2016	Irish	57 years
Neil Stephen Trainor	Director	27 Oct 2003	23 Jan 2004	British	76 years
Pamela Thom	Director	26 Jan 2004	26 Sept 2014	British	62 years
Patrick Mccahery	Director	26 Jan 2004	27 Feb 2015	British	76 years
Paul Anthony Dooge Cave	Director	30 Mar 2000	28 Nov 2012	British	85 years
Peter John Stuart	Director	28 Nov 2012	6 Sept 2016	British	69 years
Shilo Tajdin Ladak	Secretary	17 Mar 1998	28 Feb 2002	British	-
Waterlow Nominees Limited	Corporate Nominee Director	17 Mar 1998	17 Mar 1998	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	17 Mar 1998	17 Mar 1998	United Kingdom	-
William Aiken Reid	Director	15 May 2003	31 Jul 2003	British	71 years
William Coutts Keith	Director	30 Mar 2000	9 Dec 2003	British	84 years