Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brian Souter | Director | 2 Apr 2009 | British | 72 years | Scotland |
| Highland And Universal Securities Limited | Corporate Secretary | 5 Mar 2021 | United Kingdom | - | - |
| John Douglas Berthinussen | Director | 5 Mar 2021 | British | 46 years | Scotland |
| Maurice Edward Shamash | Director | 5 Mar 2021 | British | 44 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Macfie | Director | 2 Apr 2009 | 8 Apr 2009 | British | 70 years |
| Dm Company Services Limited | Corporate Secretary | 14 Jan 2009 | 5 Mar 2021 | United Kingdom | - |
| Elizabeth Mcmahon Souter | Director | 1 Dec 2010 | 5 Mar 2021 | Scottish | 71 years |
| Ewan Caldwell Gilchrist | Director | 14 Jan 2009 | 2 Apr 2009 | British | 57 years |
| John Douglas Berthinussen | Director | 2 Apr 2009 | 8 Apr 2009 | British | 46 years |