Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elliot Cardno Robertson	Director	4 Jul 2023	British	53 years	United Kingdom
John Stephen Gordon	Director	3 Jan 2020	British	64 years	Scotland
Resolis Limited	Corporate Secretary	1 Apr 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Peter Fordyce	Director	21 Dec 2009	18 Mar 2015	British	59 years
Andrew David Cowan	Director	28 Apr 2011	5 Dec 2012	British	60 years
Angela Louise Roshier	Director	29 Jan 2010	13 May 2010	British	51 years
Anna Louise Dellis	Director	13 May 2010	22 Jan 2015	British	53 years
Christine Truesdale	Director	2 Nov 2009	19 Nov 2009	British	66 years
David Fulton Gilmour	Director	1 Nov 2015	3 Jan 2020	British	63 years
Gary Martin Steven	Director	1 Jul 2021	28 Sept 2022	British	49 years
Hannah O'gorman	Director	17 Aug 2011	1 Nov 2015	British	55 years
Infrastructure Managers Limited	Corporate Secretary	1 Apr 2016	31 Mar 2022	United Kingdom	-
James Band	Secretary	9 Apr 2015	1 Apr 2016	-	-
John Ivor Cavill	Director	24 Feb 2016	3 Jan 2020	British	54 years
John James Edward King	Director	1 Oct 2015	4 Jul 2023	British	64 years
John Mcdonagh	Director	27 Sept 2013	12 Dec 2016	British	57 years
John Stephen Gordon	Director	24 Feb 2016	3 Jan 2020	British	64 years
Maclay Murray & Spens Llp	Corporate Secretary	2 Nov 2009	21 Dec 2009	United Kingdom	-
Michael Joseph Ryan	Director	27 Sept 2013	12 Dec 2016	Irish	60 years
Neil Edmund King	Director	29 Jan 2010	2 Aug 2011	British	63 years
Peter Kenneth Johnstone	Secretary	21 Dec 2009	30 Apr 2015	British	-
Philip Joseph White	Director	29 Jan 2010	15 May 2014	British	64 years
Richard William Francis Burge	Director	9 Apr 2015	5 Sept 2017	British	67 years
Rory William Christie	Director	5 Sept 2017	1 Jul 2021	British	68 years
Steven Lyon	Director	21 Dec 2009	28 Apr 2011	British	64 years
Vindex Limited	Corporate Director	2 Nov 2009	21 Dec 2009	United Kingdom	-
Vindex Services Limited	Corporate Director	2 Nov 2009	21 Dec 2009	United Kingdom	-
William George Robertson	Director	21 Dec 2009	27 Sept 2013	British	81 years