Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Charles Clowes | Director | 8 Oct 2014 | British | 56 years | England |
| Kevin Richard Mcfarlane | Director | 21 Mar 2025 | British | 42 years | England |
| Thomas George Clowes | Director | 12 Jun 2024 | British | 34 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anne Rutherford Stewart | Director | 5 Oct 2004 | 8 Jun 2010 | British | 64 years |
| Barbara Charlotte Wallace | Secretary | 11 Mar 2010 | 8 Jun 2010 | - | - |
| Burness (directors) Limited | Corporate Nominee Director | 24 May 2004 | 5 Oct 2004 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 1 Aug 2004 | 5 Oct 2004 | United Kingdom | - |
| Burness Solicitors | Corporate Nominee Secretary | 24 May 2004 | 1 Aug 2004 | - | - |
| Charles William Clowes | Director | 5 Oct 2004 | 22 Feb 2015 | British | 85 years |
| Christina Ann Hankin | Secretary | 25 Jan 2007 | 19 Mar 2008 | British | - |
| Deborah Susan Esslemont | Secretary | 5 Oct 2004 | 25 Jan 2007 | British | - |
| Deborah Susan Esslemont | Secretary | 19 Mar 2008 | 11 Mar 2010 | British | - |
| Gordon Robert Arthur | Secretary | 8 Jun 2010 | 20 Dec 2019 | British | - |
| Gordon Robert Arthur | Secretary | 30 Oct 2020 | 2 May 2025 | - | - |
| Gordon Robert Arthur | Director | 5 Oct 2004 | 2 May 2025 | British | 67 years |
| Ian David Dickinson | Director | 30 Dec 2015 | 15 May 2023 | British | 60 years |
| James Mccubbin Rowney | Director | 5 Oct 2004 | 8 May 2008 | British | 61 years |
| Liam Hugh Fennell | Director | 8 May 2008 | 8 Jun 2010 | British | 65 years |
| Natalie Clair Stevenson | Secretary | 20 Dec 2019 | 30 Oct 2020 | - | - |