Officers & Directors

9 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Acp:north Hub Limited	Corporate Secretary	2 Jan 2011	United Kingdom	-	-
Alan Patrick Wilson	Director	26 Feb 2024	Scottish	53 years	Scotland
Alan William Wood	Director	16 Jan 2023	British	56 years	United Kingdom
Kevin Alistair Cunningham	Director	2 Oct 2025	British	43 years	United Kingdom
Michael David Felton	Director	11 Apr 2019	British	61 years	United Kingdom
Nial Watson Gemmell	Director	16 Nov 2017	British	57 years	Scotland
Paul James Mcgirk	Director	25 Sept 2014	British	66 years	Scotland
Philip Mcvey	Director	21 Jun 2016	British	65 years	Scotland
Stewart William Small	Director	22 Dec 2022	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gray	Director	14 Dec 2016	3 Mar 2017	British	61 years
Andrew David Bruce	Director	28 Jan 2011	1 Feb 2016	British	53 years
Andrew Neil Duck	Director	11 Apr 2019	22 Dec 2022	British	50 years
Brian Mcquade	Director	27 Oct 2011	3 Aug 2012	British	63 years
David Macdonald	Director	1 Feb 2016	29 Feb 2024	British	64 years
Derek Swinton Yule	Director	3 Mar 2017	21 Jun 2019	British	66 years
Fraser Innes	Director	21 Dec 2010	28 Jan 2011	British	56 years
Gavin William Mackinlay	Director	25 Sept 2014	11 Apr 2019	British	68 years
Gerald Francis Donald	Director	28 Jan 2011	21 Nov 2016	British	65 years
Glenn Sinclair Pearce	Director	8 Nov 2024	2 Oct 2025	British	53 years
Hugh Barnabas Crossley	Director	21 Jan 2014	25 Sept 2014	British	52 years
Hugh Murdoch	Director	9 Oct 2013	12 Dec 2016	British	65 years
James Fraser Royan	Director	25 Sept 2014	4 Jan 2016	British	80 years
James Leonard King	Director	27 Jun 2014	12 Jul 2014	British	52 years
John Alexander Hope	Director	18 Oct 2012	31 Jul 2017	British	68 years
Kenneth John Gill	Director	28 Jan 2011	27 Oct 2011	British	70 years
Kevin Andrew Richmond	Director	14 Dec 2015	14 Dec 2016	British	59 years
Kevin Andrew Richmond	Director	14 Dec 2015	2 Dec 2019	British	59 years
Kirsty O'brien	Director	5 May 2016	11 Apr 2019	British	43 years
Kirsty O'brien	Director	11 Apr 2019	8 Nov 2024	British	43 years
Mark Baxter	Director	28 Jan 2011	31 Jan 2014	British	53 years
Mark Baxter	Director	21 Aug 2014	5 Mar 2018	British	53 years
Martin Cooper	Director	31 Jan 2014	21 Aug 2014	British	54 years
Michael David Felton	Director	28 Jan 2011	21 Jan 2014	British	61 years
Philip Mcvey	Director	23 Mar 2016	24 Mar 2016	British	65 years
Pinsent Masons Secretarial Limited	Corporate Secretary	21 Dec 2010	28 Jan 2011	United Kingdom	-
Richard Johnson	Director	24 Mar 2017	28 Nov 2022	British	57 years
Stephen Leask Barron	Director	3 Aug 2012	9 Oct 2013	British	67 years
Steven John Whyte	Director	21 Jun 2019	26 Feb 2024	British	56 years
Tom De La Motte	Director	3 Aug 2012	25 Sept 2014	British	55 years