Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bryan Michael Acutt | Director | 28 Feb 2024 | British | 47 years | United Kingdom |
| Infrastructure Managers Limited | Corporate Secretary | 20 Mar 2009 | United Kingdom | - | - |
| John Ivor Cavill | Director | 1 Nov 2013 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Campbell Richie | Director | 20 Mar 2009 | 14 Oct 2009 | British | 59 years |
| Christine Truesdale | Director | 18 Dec 2008 | 4 Mar 2009 | British | 66 years |
| David Fulton Gilmour | Director | 19 Feb 2013 | 2 Dec 2021 | British | 63 years |
| John Findlay Mcfadzean | Director | 1 Oct 2009 | 1 Nov 2013 | British | 78 years |
| John Wrinn | Director | 2 Dec 2021 | 28 Feb 2024 | British | 64 years |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 18 Dec 2008 | 20 Mar 2009 | United Kingdom | - |
| Nigel Middleton | Director | 14 Oct 2009 | 19 Feb 2013 | British | 70 years |
| Ronald Gilfillan Jack | Director | 20 Mar 2009 | 1 Oct 2009 | British | 71 years |
| Vindex Limited | Corporate Director | 18 Dec 2008 | 20 Mar 2009 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 18 Dec 2008 | 20 Mar 2009 | United Kingdom | - |