Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adrian Scott Hart | Director | 25 Jun 2025 | British | 48 years | England |
| Blackwood Partners Llp | Corporate Secretary | 27 Jul 2016 | - | - | - |
| Euan Alexander Edmondston Leask | Director | 28 Feb 2012 | British | 53 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ashcroft Cameron Nominees Limited | Corporate Nominee Director | 6 Oct 1994 | 10 Oct 1994 | United Kingdom | - |
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | 6 Oct 1994 | 10 Oct 1994 | United Kingdom | - |
| Brian Notman | Director | 10 Oct 1994 | 29 May 2007 | British | 76 years |
| Brian Notman | Secretary | 10 Oct 1994 | 29 May 2007 | British | - |
| Burness Paull Llp | Corporate Secretary | 1 Dec 2012 | 27 Jul 2016 | United Kingdom | - |
| David Duncan Forsyth | Director | 10 Oct 1994 | 29 May 2007 | British | 64 years |
| Jonathan James Blair | Director | 16 Aug 2019 | 16 Mar 2020 | British | 55 years |
| Keith Moorhouse | Director | 29 May 2007 | 16 Aug 2019 | British | 58 years |
| Keith Moorhouse | Director | 21 Jan 2022 | 25 Jun 2025 | British | 58 years |
| Paull & Williamsons Llp | Corporate Secretary | 8 Oct 2009 | 1 Dec 2012 | United Kingdom | - |
| Robert William Skidmore | Director | 29 May 2007 | 8 Oct 2009 | British | 64 years |
| Robert William Skidmore | Secretary | 29 May 2007 | 8 Oct 2009 | British | - |
| Thomas Allan Barr | Director | 1 Apr 2010 | 28 Feb 2012 | British | 67 years |