Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Andrew Mccrory | Director | 1 Aug 2025 | British | 55 years | Scotland |
| Marc Thomas Fraser Barrie | Director | 1 Aug 2025 | British | 44 years | Scotland |
| Martin Philip Mclaren | Director | 1 Aug 2025 | British | 43 years | Scotland |
| William Robert Nixon | Director | 11 Feb 2011 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Donald Craig | Director | 26 Jan 2011 | 10 Jun 2022 | British | 55 years |
| John Arthur Thomas Rutherford | Director | 18 Jan 2011 | 26 Jan 2011 | British | 68 years |
| Md Secretaries Limited | Corporate Secretary | 18 Jan 2011 | 26 Jan 2011 | United Kingdom | - |
| Roger Gordon Connon | Director | 18 Jan 2011 | 26 Jan 2011 | British | 67 years |
| William Alexander Kennedy | Director | 26 Jan 2011 | 28 Aug 2025 | British | 57 years |