Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin Tait | Director | 12 May 2022 | British | 49 years | Scotland |
| David Gerald Harris | Director | 4 Apr 2018 | British | 57 years | United Kingdom |
| Natwest Group Secretarial Services Limited | Corporate Secretary | 16 Feb 2015 | United Kingdom | - | - |
| Stuart Christopher Johnstone | Director | 23 Jan 2018 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Sinclair Devine | Director | 5 Mar 2009 | 13 Apr 2010 | British | 66 years |
| Christopher William Green | Director | 23 Jan 2018 | 23 Mar 2018 | British | 54 years |
| Daniel John Putnam | Secretary | 6 Dec 2011 | 21 Jun 2013 | - | - |
| Gary Robert Mcneilly Stewart | Secretary | 5 Mar 2009 | 6 Dec 2011 | British | - |
| Kathryn Anne Winup | Director | 5 Mar 2009 | 1 May 2014 | British | 56 years |
| Lee Robert Morse | Director | 2 Oct 2014 | 23 Jan 2018 | British | 55 years |
| Marc Jenkins | Director | 3 Jul 2015 | 20 Jun 2016 | British | 61 years |
| Melanie Jane Hannay | Director | 13 Apr 2010 | 30 Nov 2013 | British | 59 years |
| Michael Ellwood | Director | 5 Mar 2009 | 6 Apr 2010 | British | 65 years |
| Oliver David Watts | Director | 4 Dec 2013 | 6 Jul 2015 | British | 51 years |
| Patricia Lynne Webster | Secretary | 21 Jun 2013 | 11 Apr 2014 | - | - |
| Ryan Beattie | Secretary | 1 May 2014 | 30 Jan 2015 | - | - |
| Scott Mcfarlane Thomson | Director | 25 Jul 2016 | 14 Mar 2022 | British | 55 years |
| Steven Bruce Matthews | Director | 13 Apr 2010 | 26 May 2014 | British | 68 years |
| Timothy John Donald Boag | Director | 28 Jan 2011 | 23 Jan 2018 | British | 62 years |