Officers & Directors
5 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Howard Peck | Director | 3 Feb 2006 | British | 61 years | Scotland |
| Kevin David Reid | Director | 3 Feb 2006 | British | 59 years | Scotland |
| Nicholas Antony George Waugh | Director | 3 Feb 2006 | British | 66 years | United Kingdom |
| Paula Dimond | Secretary | 13 Feb 2019 | - | - | - |
| Steven George Simpson | Director | 3 Feb 2006 | British | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness (directors) Limited | Corporate Nominee Director | 2 Feb 2006 | 3 Feb 2006 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 2 Feb 2006 | 3 Feb 2006 | United Kingdom | - |
| Stuart Thomas Fairclough | Secretary | 3 Feb 2006 | 1 Apr 2014 | British | - |
| William Stuart Murray | Secretary | 1 Apr 2014 | 13 Feb 2019 | - | - |