Officers & Directors
1 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Allan Mccoll | Director | 3 Jun 2008 | British | 75 years | Monaco |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Stewart | Director | 3 Jun 2008 | 4 Sept 2015 | Scottish | 68 years |
| Allan Cameron Dowie | Director | 10 Nov 2014 | 22 Jan 2020 | British | 56 years |
| D.w. Company Services Limited | Corporate Secretary | 22 May 2008 | 3 Jun 2008 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 22 May 2008 | 3 Jun 2008 | United Kingdom | - |
| Douglas Grahame Hawkins | Director | 13 Dec 2012 | 31 May 2019 | British | 55 years |
| James Graham Lees | Director | 3 Jun 2008 | 7 Jul 2017 | British | 67 years |
| Keith Gibson | Director | 22 Aug 2008 | 21 Feb 2018 | British | 60 years |
| Keith Lewis Mitchell | Director | 13 Dec 2012 | 22 Jan 2020 | British | 64 years |
| Shauna Margaret Powell | Director | 13 Dec 2012 | 22 Jan 2020 | British | 52 years |
| William John Thomson | Director | 3 Jun 2008 | 15 May 2015 | British | 68 years |