Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Michael Scott Mcgill | Director | 1 Nov 2023 | British | 58 years | Scotland |
| Michael Whitecross Scott | Director | 10 Jun 2022 | British | 53 years | Scotland |
| Robert David Mason | Director | 8 Dec 2015 | British | 62 years | United Kingdom |
| Stephen Parry | Director | 17 Apr 2012 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Meharg | Director | 17 Apr 2012 | 8 Dec 2015 | British | 74 years |
| Deborah Jane Almond | Director | 20 Mar 2012 | 17 Apr 2012 | British | 61 years |
| Graeme Ronald Rae Hogg | Director | 17 Apr 2012 | 10 Sept 2019 | British | 61 years |
| Hbjg Limited | Corporate Director | 20 Mar 2012 | 17 Apr 2012 | United Kingdom | - |
| Hbjg Secretarial Limited | Corporate Secretary | 20 Mar 2012 | 20 Mar 2019 | United Kingdom | - |
| John Hamilton | Director | 17 Apr 2012 | 29 Sept 2014 | British | 68 years |
| Malcolm Douglas Briselden | Director | 11 Apr 2016 | 28 Jul 2023 | British | 59 years |
| Matthew John Townson | Director | 19 Nov 2019 | 10 Jun 2022 | British | 56 years |
| William Henry Macleod | Director | 29 Sept 2014 | 11 Apr 2016 | British | 61 years |