Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan James Fall | Director | 4 Nov 2015 | British | 61 years | United Kingdom |
| David Gammie | Director | 12 Jun 2017 | Scottish | 41 years | Scotland |
| John Malcolm Lanaghan | Director | 20 May 2014 | British | 71 years | Scotland |
| Martin Robert Scully | Director | 4 Nov 2015 | Irish | 63 years | Ireland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David John Leeder | Director | 20 May 2014 | 2 Apr 2019 | British | 60 years |
| Gravitas Company Secretarial Services Limited | Corporate Secretary | 20 May 2014 | 1 Oct 2019 | United Kingdom | - |
| Guy Alan Houston | Director | 20 May 2014 | 15 Mar 2019 | British | 55 years |
| Guy Alan Houston | Secretary | 20 May 2014 | 15 Mar 2019 | - | - |
| Stephen John Clayton | Director | 19 Jun 2015 | 9 Nov 2018 | British | 73 years |
| Wolfgang Jurgen Meyer | Director | 20 May 2014 | 30 Apr 2019 | German | 71 years |