Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Douglas Scott	Director	23 Jul 2025	British	55 years	Scotland
Antony Robert William Wright	Director	3 Jul 2023	British	54 years	Scotland
Fraser Nicol Mcintyre	Secretary	28 Jun 2012	British	-	-
Timothy Michael Robert Pettigrew	Director	29 Aug 2023	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	9 Dec 2014	25 Sept 2018	Irish,british	69 years
Andrew David Macdonald	Director	28 Jun 2012	8 Apr 2014	British	64 years
Derek Smith	Director	28 Jun 2012	4 Dec 2014	British	59 years
Durano Limited	Corporate Nominee Director	18 Apr 1989	15 Nov 1990	-	-
Gary Neil Paver	Director	20 Mar 2020	30 Jun 2023	British	58 years
Hazel Diane Dingwall	Secretary	15 Nov 1990	28 Jun 2012	British	-
Ian Macarthur Ross	Director	28 Jun 2012	27 Feb 2013	British	69 years
Ledingham Chalmers	Corporate Nominee Secretary	18 Apr 1989	15 Nov 1990	-	-
Marianne Hope Lipp	Director	1 May 2019	20 Mar 2020	British	55 years
Mark Johnstone Walker	Director	27 Feb 2013	1 May 2019	British	57 years
Martin John Waite	Director	1 Jan 2011	27 Mar 2014	British	59 years
Paul John Marshall Ross Thomson	Director	1 Sept 2010	27 Mar 2014	British	57 years
Peter Ian France	Director	1 Oct 2018	29 Aug 2023	British	57 years
Richard James Dingwall	Director	15 Nov 1990	1 Nov 2018	British	73 years
Thomas Byrne	Director	10 Oct 1990	1 Oct 2018	British	74 years
Walter Clark Robertson	Director	3 Oct 2012	30 Aug 2013	British	67 years
William Macdonald Allan	Director	28 Jun 2012	8 Dec 2014	British	65 years