Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adrian Scott Hart | Director | 25 Jun 2025 | British | 48 years | England |
| Blackwood Partners Llp | Corporate Secretary | 27 Jul 2016 | - | - | - |
| Euan Alexander Edmondston Leask | Director | 28 Jun 2012 | British | 53 years | Scotland |
| Jennifer Anne Stark | Director | 20 Feb 2025 | British | 37 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 20 Dec 2013 | 27 Jul 2016 | United Kingdom | - |
| Jeffrey James Riddoch | Director | 25 Oct 2006 | 30 Jun 2014 | British | 68 years |
| Jonathan James Blair | Director | 16 Aug 2019 | 16 Mar 2020 | British | 55 years |
| Julia Riddoch | Director | 31 Aug 2004 | 28 Jun 2012 | British | 65 years |
| Keith Moorhouse | Director | 28 Jun 2012 | 16 Aug 2019 | British | 58 years |
| Keith Moorhouse | Director | 21 Jan 2022 | 25 Jun 2025 | British | 58 years |
| Oswalds Of Edinburgh Limited | Corporate Nominee Secretary | 31 Aug 2004 | 31 Aug 2004 | United Kingdom | - |
| Paull & Williamsons Llp | Corporate Secretary | 28 Jun 2012 | 20 Dec 2013 | United Kingdom | - |
| Wilsone And Duffus | Corporate Secretary | 31 Aug 2004 | 28 Jun 2012 | United Kingdom | - |