Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gavin Fairlie Douglas | Director | 3 Oct 2011 | British | 54 years | England |
| Peter Hynd | Director | 8 Nov 2018 | British | 75 years | England |
| Robert David Mason | Director | 28 Nov 2013 | British | 62 years | United Kingdom |
| Stephen Parry | Director | 18 May 2004 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Robert Lovelady | Director | 9 May 2017 | 19 Nov 2020 | British | 71 years |
| Brian Meharg | Secretary | 8 Jul 2003 | 15 Jul 2015 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 18 Jun 2003 | 8 Jul 2003 | United Kingdom | - |
| Peter Hynd | Director | 8 Jul 2003 | 31 Mar 2004 | British | 75 years |
| Richard Colin Douglas | Director | 8 Jul 2003 | 8 Jun 2017 | British | 87 years |
| Simon Peter Hynd | Director | 24 Oct 2005 | 18 Jan 2006 | British | 49 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Jun 2003 | 8 Jul 2003 | United Kingdom | - |