Officers & Directors

9 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cameron Mclure	Director	31 Jan 2025	British	32 years	United Kingdom
Carl Harvey Dix	Director	30 Jan 2023	British	60 years	United Kingdom
Claire Agnes Mcinally	Director	12 Feb 2025	British	50 years	United Kingdom
Craig Alexander Thomson	Director	12 Feb 2025	British	54 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	6 Aug 2013	United Kingdom	-	-
James Christopher Heath	Director	5 Oct 2018	British	51 years	United Kingdom
John Ivor Cavill	Director	10 Feb 2016	British	54 years	United Kingdom
Michael Andrew Donn	Director	31 Oct 2013	British	54 years	Scotland
Neil Andrew Woodburn	Director	9 Feb 2024	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	22 Dec 2005	14 Feb 2006	British	59 years
Alan Campbell Ritchie	Director	21 May 2009	14 Oct 2009	British	59 years
Alan Philip Scott	Director	13 Jun 2006	19 Nov 2010	British	60 years
Alasdair Campbell	Director	7 Dec 2021	9 Feb 2024	British	42 years
Alexander George Bremner	Director	22 Feb 2008	4 Feb 2011	British	72 years
Alexander George Bremner	Director	1 Jan 2012	30 Jul 2013	British	72 years
Alison Groat	Director	20 Feb 2024	12 Feb 2025	British	46 years
Andrew David Bruce	Director	14 Feb 2006	6 Nov 2008	British	54 years
Biif Corporate Services Limited	Corporate Director	4 Mar 2011	10 Feb 2016	United Kingdom	-
Burness (directors) Limited	Corporate Nominee Director	27 May 2005	12 Dec 2005	United Kingdom	-
Burness Llp	Corporate Secretary	27 May 2005	22 Dec 2005	United Kingdom	-
Carlos Abuin Garcia	Director	1 Nov 2017	5 Oct 2018	Spanish	41 years
David Fulton Gilmour	Director	4 Mar 2011	12 Nov 2021	British	63 years
David Niall Smith	Director	31 Mar 2015	20 Feb 2024	British	55 years
Derek Orr Anderson	Director	22 Dec 2005	13 May 2008	British	62 years
Dylan Fletcher	Director	22 Dec 2005	12 Feb 2025	British	55 years
Elena Giorgiana Wegener	Director	31 Oct 2013	7 Dec 2021	British	51 years
Geoffrey Alan Quaife	Director	19 Oct 2012	1 Nov 2017	British	71 years
Gordon James Wilson	Secretary	16 May 2012	6 Aug 2013	British	-
James Leil Park	Director	17 Mar 2006	6 Jan 2016	British	72 years
John Christian Elliot	Director	22 Dec 2005	14 Feb 2006	British	74 years
John Wrinn	Director	12 Nov 2021	30 Jan 2023	British	64 years
Kenneth William Gillespie	Director	1 Jul 2008	31 Dec 2011	British	65 years
Mark Baxter	Director	18 Feb 2008	19 Oct 2012	British	54 years
Mark Geoffrey David Holden	Director	19 Oct 2012	31 Oct 2013	British	69 years
Martin Timothy Smith	Director	22 Dec 2005	31 Jan 2025	British	59 years
Moray David Watt	Director	14 Feb 2006	21 May 2009	British	60 years
Pamela June Smyth	Secretary	22 Dec 2005	16 May 2012	British	-
Philip Mcvey	Director	12 Dec 2005	19 Oct 2012	British	66 years
Priya Ruth Veerapen	Director	7 Jul 2010	4 Mar 2011	Malaysian	46 years
Robin Smith Mackie	Director	22 Dec 2005	18 Feb 2008	British	76 years
Ronald Gilfillan Jack	Director	22 Feb 2007	31 Mar 2015	British	71 years
Victoria Louise Bradley	Director	14 Oct 2009	4 Mar 2011	British	55 years