Officers & Directors
2 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Peter Davison | Director | 1 Apr 2025 | British | 59 years | Scotland |
| Calum Macdonald Paterson | Director | 9 Dec 2005 | British | 63 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Stuart Weir Paterson | Director | 31 Jan 2006 | 1 Apr 2025 | Scottish | 56 years |
| Charlotte Secretaries Limited | Corporate Secretary | 7 Sept 2005 | 9 Dec 2005 | United Kingdom | - |
| David John Sneddon | Director | 31 Jan 2006 | 31 Dec 2023 | British | 64 years |
| Iain Maury Campbell Meiklejohn | Director | 7 Sept 2005 | 9 Dec 2005 | Scottish | 72 years |
| Richard Ian Alexander Sparrow | Director | 9 Dec 2005 | 30 Jun 2015 | British | 79 years |
| Richard Ian Alexander Sparrow | Secretary | 9 Dec 2005 | 30 Jun 2015 | British | - |
