Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Keith Lewis Mitchell | Director | 2 Mar 2021 | British | 64 years | Scotland |
| Shauna Margaret Powell | Director | 25 Mar 2025 | British | 52 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Neil Macleod | Director | 15 Dec 2023 | 25 Mar 2025 | British | 47 years |
| Hbj Secretarial Limited | Corporate Nominee Secretary | 18 Oct 2001 | 20 Dec 2001 | - | - |
| Henderson Boyd Jackson Limited | Corporate Nominee Director | 18 Oct 2001 | 20 Dec 2001 | - | - |
| Maisie Harley | Director | 20 Jul 2020 | 2 Mar 2021 | British | 28 years |
| Mary Camille Smith | Director | 20 Dec 2001 | 31 Jul 2020 | British | 88 years |
| Polly Louise Thomson | Director | 20 Dec 2001 | 2 Mar 2021 | British | 61 years |
| Polly Louise Thomson | Secretary | 20 Dec 2001 | 2 Mar 2021 | British | - |
| Shauna Margaret Powell | Director | 2 Mar 2021 | 15 Dec 2023 | British | 52 years |
| Susan Jane Smith | Director | 20 Dec 2001 | 2 May 2016 | British | 63 years |
| Teddy Thomson | Director | 20 Jul 2020 | 2 Mar 2021 | British | 23 years |
