Officers & Directors

8 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Peter Davison	Director	25 Feb 2021	British	59 years	Scotland
Chris Livesey	Director	1 Nov 2023	British	57 years	Scotland
Dentons Secretaries Limited	Corporate Secretary	1 Dec 2021	United Kingdom	-	-
Gordon Mcharg	Director	15 Dec 1994	British	59 years	United Kingdom
Jeremy Byron Roche	Director	25 Oct 2021	British	61 years	England
Karen Slatford	Director	25 Oct 2021	British	70 years	England
Kenneth Bain	Director	25 Feb 2021	British	53 years	United Kingdom
Taylor Rampton	Director	16 Jul 2024	British	32 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Mark Conroy	Director	25 Feb 2021	29 Feb 2024	British	38 years
Brian Reid	Nominee Secretary	15 Dec 1994	15 Dec 1994	British	-
George Urquhart	Director	15 Dec 1994	25 Feb 2021	British	63 years
Gordon Mcharg	Secretary	15 Dec 1994	1 Dec 2021	British	-
James Anderson Muir	Director	1 Jan 2009	8 Aug 2014	British	63 years
Stephen Mabbott	Nominee Director	15 Dec 1994	15 Dec 1994	British	76 years
Steven Morosi	Director	15 Dec 1994	25 Feb 2021	British	61 years