Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Fleming Barnet	Director	6 Jun 2001	British	63 years	Scotland
Gwynn Galloway Thomson	Director	9 Dec 2011	British	59 years	Scotland
Leanne Joyce Mcburney	Secretary	1 Aug 2023	-	-	-
Michael Scott Mcgill	Director	30 Mar 2020	British	58 years	Scotland
Michael Whitecross Scott	Director	18 Sept 2020	British	53 years	Scotland
Victoria Mary Helstrip	Director	1 Aug 2023	British	39 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
First Scottish International Services Limited	Corporate Nominee Director	6 Jun 2001	6 Jun 2001	United Kingdom	-
First Scottish Secretaries Limited	Corporate Nominee Secretary	6 Jun 2001	6 Jun 2001	United Kingdom	-
Gordon Lennie Truman More	Director	23 Feb 2022	31 Dec 2024	British	64 years
Graeme Ronald Rae Hogg	Director	16 Mar 2015	10 Sept 2019	British	61 years
Graeme Tyrell Dunlop	Director	29 Mar 2012	1 Jan 2013	British	51 years
Graham Fleming Barnet	Secretary	6 Jun 2001	26 Jul 2012	British	-
Gregor Euan Alexander Clark	Director	9 Dec 2011	28 Jun 2013	British	57 years
Ian Calvert Sutcliffe	Director	23 Feb 2022	30 Nov 2022	British	67 years
John Hamilton	Director	9 Dec 2011	29 Sept 2014	British	68 years
Leanne Joyce Mcburney	Director	1 Aug 2023	30 Sept 2023	British	40 years
Malcolm Douglas Briselden	Secretary	26 Jul 2012	28 Jul 2023	-	-
Malcolm Douglas Briselden	Director	1 Jan 2015	28 Jul 2023	British	59 years
Marilyn Dawn Cole	Director	29 Jun 2007	31 Dec 2014	British	72 years
Mark Anthony Emlick	Director	6 Jun 2001	29 Jun 2007	British	64 years
Matthew John Townson	Director	20 Aug 2015	10 Jun 2022	British	56 years
Peter Kenneth Young	Director	9 Dec 2011	17 May 2018	British	62 years
William Robert Kyle	Director	23 Jun 2016	26 Sept 2018	British	55 years