Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew James Macfie | Director | 29 Nov 2012 | British | 70 years | Scotland |
| Brian Souter | Director | 29 Nov 2012 | British | 72 years | Scotland |
| Calum Geoffrey Cusiter | Director | 5 Mar 2021 | British | 46 years | Scotland |
| Highland And Universal Securities Limited | Corporate Secretary | 5 Mar 2021 | United Kingdom | - | - |
| John Douglas Berthinussen | Director | 5 Mar 2021 | British | 46 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ann Heron Gloag | Director | 29 Nov 2012 | 1 Sept 2020 | British | 84 years |
| Dm Company Services Limited | Corporate Secretary | 3 Oct 2012 | 5 Mar 2021 | United Kingdom | - |
| Ewan Caldwell Gilchrist | Director | 3 Oct 2012 | 29 Nov 2012 | British | 57 years |
| Pauline Anne Bradley | Director | 12 May 2015 | 1 Sept 2020 | British | 65 years |
| Ramsay Gillies | Director | 29 Nov 2012 | 12 May 2015 | British | 71 years |