Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Euan James Edward Haggerty	Director	13 Mar 2019	British	49 years	United Kingdom
Kevin David Reid	Director	7 May 2001	British	59 years	Scotland
Paula Dimond	Secretary	26 Jun 2014	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan James Callaghan	Director	1 Apr 2005	13 Feb 2023	British	61 years
Burness Solicitors	Corporate Nominee Secretary	27 Apr 1994	1 Sept 1994	-	-
Donald Grant Lyon	Director	1 Sept 1994	30 Mar 2006	British	80 years
Douglas Peters	Secretary	1 Sept 1994	1 Apr 1999	British	-
John Gallacher	Director	1 Sept 1994	31 Mar 2017	British	73 years
Malcolm Robert Angus Matthews	Director	1 Sept 1994	7 May 2001	British	95 years
Michael John Rowley	Director	1 Sept 1994	9 Mar 2016	British	74 years
Stuart Thomas Fairclough	Secretary	1 Apr 1999	26 Jun 2014	British	-
Wjb (directors) Limited	Corporate Nominee Director	27 Apr 1994	1 Sept 1994	-	-