Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Findlay	Director	28 May 2017	British	52 years	Scotland
Sarah Marion Macrury	Secretary	3 Jul 2024	-	-	-
Stephen James Nicol	Director	1 Feb 2015	British	51 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alister James Mcgregor	Director	20 Apr 2011	18 Jan 2013	British	68 years
Andrew Charles Webster	Director	18 Jan 2013	28 May 2017	British	45 years
Charles Dorsey Mackay	Director	1 Apr 2009	20 Apr 2011	British	86 years
David Miller Kemp	Director	19 Apr 2013	1 Feb 2015	British	56 years
Duncan Ross Skinner	Director	27 Oct 2005	19 Apr 2013	British	69 years
George Edward Watkins	Director	23 May 2006	20 Apr 2011	British	83 years
Iain Angus Jones	Secretary	18 Dec 2015	12 Jun 2024	-	-
Ledge Services Limited	Corporate Nominee Director	8 Aug 2005	27 Oct 2005	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	8 Aug 2005	19 Apr 2006	-	-
Md Secretaries Limited	Corporate Nominee Secretary	20 Apr 2006	20 Apr 2011	United Kingdom	-
Nigel Sandford Johnson Moore	Director	29 Nov 2006	20 Apr 2011	British	82 years
Robert Keiller	Director	27 Oct 2005	20 Apr 2011	British	62 years
Robert Muirhead Birnie Brown	Secretary	20 Apr 2011	18 Dec 2015	British	-