Officers & Directors

2 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Peter DavisonDirector6 Jul 2011British59 yearsScotland
Calum Macdonald PatersonDirector11 Feb 2000British63 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Stuart Weir PatersonDirector11 Feb 20001 Apr 2025Scottish56 years
Brian Alexander KerrDirector11 Feb 200031 Jul 2013British65 years
Brian Mitchell JamiesonDirector28 Jul 200011 Oct 2003British76 years
Crawford William BeveridgeDirector1 Sept 200011 Aug 2009British81 years
David John SneddonDirector8 Apr 200531 Dec 2023British64 years
David Robert ShawDirector7 Apr 200311 Aug 2009British78 years
Maclay Murray & Spens LlpCorporate Nominee Secretary16 Sept 199811 Feb 2000United Kingdom-
Neil HoodDirector11 Feb 20002 Feb 2006British83 years
Richard Ian Alexander SparrowDirector11 Feb 200030 Jun 2015British79 years
Richard Ian Alexander SparrowSecretary11 Feb 200030 Jun 2015British-
Vindex LimitedCorporate Nominee Director16 Sept 199811 Feb 2000United Kingdom-
Vindex Services LimitedCorporate Nominee Director16 Sept 199811 Feb 2000United Kingdom-