Officers & Directors

7 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Douglas Scott	Director	23 Jul 2025	British	56 years	Scotland
Antony Robert William Wright	Director	9 Aug 2023	British	55 years	Scotland
Fraser Gordon Stewart	Director	23 Jul 2025	British	48 years	Scotland
Fraser Nicol Mcintyre	Secretary	12 Dec 2012	-	-	-
Runar Hatletvedt	Director	3 Oct 2025	Norwegian	61 years	Norway
Stephen Mitchell	Director	23 Jul 2025	British	58 years	Scotland
Timothy Michael Robert Pettigrew	Director	29 Aug 2023	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	6 Jan 2015	25 Sept 2018	Irish,british	70 years
Alessandro Baroni	Director	15 Jul 2015	13 Mar 2018	Italian	51 years
Derek Smith	Director	12 Dec 2012	4 Dec 2014	British	60 years
Graeme Dominic Stening	Director	18 Nov 2011	21 Dec 2011	British	62 years
Graeme Dominic Stening	Director	28 Feb 2020	18 Dec 2020	British	62 years
John Gilbert Gemmell	Director	18 Nov 2011	18 Dec 2020	British	55 years
John Joseph Leahy	Director	14 Dec 2018	28 Feb 2020	Irish	69 years
Julian Charles Huxtable	Director	18 Nov 2011	15 Jul 2015	British	56 years
Michael Stephen Brown	Director	13 Mar 2018	14 Dec 2018	British	53 years
Michael Straughen	Director	1 Mar 2015	30 Jun 2019	British	76 years
Michal Lech Lange	Director	15 Jul 2015	3 May 2016	Polish	42 years
Peter Ian France	Director	1 Oct 2018	29 Aug 2023	British	58 years
Peter Robert Kruppa	Director	3 May 2016	12 Dec 2018	British	56 years
Philos Carnio	Director	4 Jul 2012	20 May 2015	British	43 years
Richard Nicholas Lund	Director	18 Nov 2011	21 Dec 2011	British	61 years
Richard Peter Hanson	Director	14 Dec 2018	18 Dec 2020	British	70 years
Stephen Charles Marquardt	Director	18 Nov 2011	21 Dec 2011	American,british	72 years
Stephen John Bucksey	Director	1 Mar 2017	30 Jun 2020	British	70 years
William Macdonald Allan	Director	12 Dec 2012	8 Dec 2014	British	66 years