Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Euan James Edward Haggerty	Director	12 Apr 2019	British	49 years	United Kingdom
Fraser Lynes	Director	8 Sept 2022	British	42 years	United Kingdom
Kevin David Reid	Director	5 Feb 1999	British	59 years	Scotland
Paula Dimond	Secretary	13 Feb 2019	-	-	-
Steven George Simpson	Director	10 Sept 2001	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Burness Solicitors	Corporate Nominee Secretary	24 Jan 1996	15 Feb 1996	-	-
Colin David Jack	Director	12 Dec 2016	3 Aug 2018	British	66 years
David Gaffney	Director	11 Feb 1997	27 Jun 1997	British	59 years
Douglas Peters	Director	1 Apr 1996	1 Apr 1999	British	59 years
Douglas Peters	Secretary	15 Feb 1996	1 Apr 1996	British	-
Fraser Lynes	Director	11 Dec 2017	26 Nov 2019	British	42 years
James Anthony Kelly	Director	1 Mar 1998	30 Nov 1999	British	67 years
John Alexander Dalgarno	Director	17 May 2001	25 Dec 2003	British	68 years
John Leishman Reid	Director	15 Feb 1996	20 Apr 2000	British	84 years
Kenneth Mclean Tait	Director	10 Nov 1997	1 Mar 1998	British	73 years
Malcolm Robert Angus Matthews	Director	15 Feb 1996	7 May 2001	British	95 years
Michael John Rowley	Director	15 Feb 1996	9 Mar 2016	British	74 years
Paul Genoe	Director	1 Sept 1997	24 Apr 2001	British	-
Robert James Kerr	Director	15 Feb 1996	1 Mar 1998	British	75 years
Stuart Thomas Fairclough	Secretary	1 Apr 1996	1 Apr 2014	British	-
William Andrew Murphy	Director	9 Jun 2008	12 Dec 2016	British	64 years
William Stuart Murray	Director	24 Jun 2004	13 Feb 2019	British	57 years
William Stuart Murray	Secretary	1 Apr 2014	13 Feb 2019	-	-
Wjb (directors) Limited	Corporate Director	24 Jan 1996	15 Feb 1996	-	-