Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Scott Hart	Director	25 Jun 2025	British	49 years	England
Blackwood Partners Llp	Corporate Secretary	27 Jul 2016	-	-	-
Euan Alexander Edmondston Leask	Director	15 Feb 2013	British	54 years	Scotland
Euan Alexander Edmondston Leask	Secretary	15 Feb 2013	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Robson	Secretary	11 Oct 2007	1 May 2009	British	-
Alexander Gowing	Director	14 Sept 2001	30 Sept 2014	British	72 years
Alistair Mcneil Melville	Director	22 Aug 1990	14 Sept 2001	British	88 years
Burness Paull Llp	Corporate Secretary	1 Nov 2013	27 Jul 2016	United Kingdom	-
Calum Gerrard Melville	Director	14 Sept 2001	12 Jun 2006	British	57 years
D.w. Company Services Limited	Corporate Secretary	15 Feb 2013	1 Nov 2013	United Kingdom	-
David Robinson	Director	11 Oct 2007	1 Jun 2012	British	76 years
Denise Brenda Robinson	Secretary	1 May 2009	15 Feb 2013	British	-
Dorothy Thompson Melville	Director	9 Nov 1990	14 Sept 2001	British	86 years
Evan Devonald Winston Phillips	Director	11 Oct 2007	1 May 2012	British	73 years
Gordon Middelton	Director	10 Dec 2001	31 Jan 2008	British	59 years
Iain Smith & Company	Corporate Nominee Secretary	24 Jan 1992	21 Aug 2007	-	-
Jonathan James Blair	Director	16 Aug 2019	16 Mar 2020	British	56 years
Keith Moorhouse	Director	15 Feb 2013	16 Aug 2019	British	59 years
Keith Moorhouse	Director	21 Jan 2022	25 Jun 2025	British	59 years
Maclay Murray & Spens Llp	Corporate Secretary	21 Aug 2007	11 Oct 2007	United Kingdom	-
Mark Alexander Grant	Director	15 Jun 2011	10 May 2013	British	58 years
Mark Timothy Lejman	Director	17 May 2011	26 Oct 2011	British	70 years
Neil Richard Carrick	Director	11 Oct 2007	30 Sept 2011	British	65 years
Per Anders Jonsson	Director	11 Oct 2007	3 Jun 2008	Swedish	66 years
Philip Dear	Director	1 Feb 2002	11 Oct 2007	British	72 years
Roderick Ronald Buchan	Director	15 Jun 2011	31 May 2013	British	69 years
Stuart Mccallum Melville	Director	14 Sept 2001	30 Sept 2010	British	61 years
Trevor Martin Sands	Director	27 Oct 2011	15 Feb 2013	United Kingdom	61 years