Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gwynn Galloway Thomson	Director	12 Aug 2011	British	59 years	Scotland
Leanne Joyce Mcburney	Secretary	31 Jul 2023	-	-	-
Michael Scott Mcgill	Director	31 Jul 2023	British	58 years	Scotland
Michael Whitecross Scott	Director	4 Jun 2021	British	53 years	Scotland
Victoria Mary Helstrip	Director	31 Jul 2023	British	39 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Andrew Riding	Director	24 Feb 2005	2 Apr 2007	British	73 years
David Andrew Mccrory	Director	2 Apr 2007	31 May 2007	British	55 years
David James Kirkwood	Director	14 Mar 2001	17 May 2002	British	69 years
David James Kirkwood	Secretary	22 Mar 2001	28 Feb 2002	British	-
Duncan William Sutherland	Director	13 Mar 2001	30 Jun 2024	British	75 years
Graeme Ronald Rae Hogg	Director	14 Mar 2001	10 Sept 2019	British	61 years
Graeme Ronald Rae Hogg	Secretary	28 Feb 2002	12 Aug 2011	British	-
Gregor Euan Alexander Clark	Director	12 Aug 2011	28 Jun 2013	British	57 years
John Hamilton	Director	12 Aug 2011	29 Sept 2014	British	68 years
Malcolm Douglas Briselden	Secretary	1 Jun 2012	28 Jul 2023	-	-
Matthew John Townson	Director	19 Nov 2019	10 Jun 2022	British	56 years
Md Directors Limited	Corporate Nominee Director	5 Jun 2000	13 Mar 2001	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	5 Jun 2000	22 Mar 2001	United Kingdom	-
Michael Whitecross Scott	Director	10 Sept 2019	8 Oct 2019	British	53 years
Paul Richmond Davidson	Director	31 May 2007	12 Aug 2011	British	61 years
Peter Kenneth Young	Director	3 Oct 2011	17 May 2018	British	62 years
Richard Graham Thomas	Director	1 May 2003	24 Feb 2005	British	72 years
Sharon Seales	Director	31 May 2007	12 Aug 2011	British	50 years
Stuart David Glass	Secretary	12 Aug 2011	1 Jun 2012	British	-
Timothy Paul Walton	Director	21 Dec 2007	22 Jun 2011	British	65 years
William Clive Ohara	Director	1 May 2003	31 May 2007	British	74 years