Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gareth Lloyd Roberts	Director	4 May 2018	British	64 years	England
Keith Lewis Mitchell	Director	13 Aug 2019	British	64 years	United Kingdom
Patrick James Mennie	Director	7 Jan 2020	British	62 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Cameron Dowie	Director	23 Feb 2017	23 Jan 2018	British	56 years
Ashleigh Joanne Greenan	Director	29 Jun 2018	31 Jan 2020	British	47 years
D.w. Company Services Limited	Corporate Director	12 Jul 2012	26 Nov 2012	United Kingdom	-
D.w. Company Services Limited	Corporate Secretary	12 Jul 2012	26 Nov 2012	United Kingdom	-
D.w. Director 1 Limited	Corporate Director	12 Jul 2012	26 Nov 2012	United Kingdom	-
Francis Gerard Barrett	Director	18 Jan 2013	1 May 2018	British	59 years
Gavin John Mccallum	Director	26 Nov 2012	23 Jan 2018	British	54 years
James Graham Lees	Director	31 Jan 2013	19 Oct 2015	British	67 years
James Mccoll	Director	26 Nov 2012	12 Feb 2014	British	75 years
Keith Gibson	Director	12 Feb 2014	22 Sept 2015	British	60 years
Kenneth Charles Rose	Director	12 Jul 2012	26 Nov 2012	British	63 years
Nairn Gordon Black	Director	14 Jan 2015	29 Jun 2018	British	54 years
Stewart Robert Macintosh	Director	23 Jan 2018	9 Oct 2019	British	47 years
Thomas Burley	Director	23 Apr 2018	3 Nov 2018	British	61 years
William Kerr Picken	Director	14 Jan 2015	26 Jan 2016	British	63 years