Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Euan James Edward Haggerty | Director | 12 Apr 2019 | British | 49 years | United Kingdom |
| Kevin David Reid | Director | 20 Feb 2009 | British | 59 years | Scotland |
| Paula Dimond | Secretary | 13 Feb 2019 | - | - | - |
| Steven George Simpson | Director | 20 Feb 2009 | British | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness (directors) Limited | Corporate Director | 20 Feb 2009 | 20 Feb 2009 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 20 Feb 2009 | 20 Feb 2009 | United Kingdom | - |
| Gary George Gray | Director | 20 Feb 2009 | 20 Feb 2009 | British | 56 years |
| Michael John Rowley | Director | 20 Feb 2009 | 9 Mar 2016 | British | 74 years |
| Stuart Thomas Fairclough | Secretary | 20 Feb 2009 | 1 Apr 2014 | British | - |
| William Andrew Murphy | Director | 20 Feb 2009 | 8 Feb 2017 | British | 64 years |
| William Stuart Murray | Director | 20 Feb 2009 | 13 Feb 2019 | British | 57 years |
| William Stuart Murray | Secretary | 1 Apr 2014 | 13 Feb 2019 | - | - |