Officers & Directors

6 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amanda June HetheringtonDirector1 Aug 2025British41 yearsScotland
David Andrew MccroryDirector1 Aug 2025British55 yearsScotland
Ewan Alisdair Duncan MackinnonDirector7 Feb 2025British50 yearsScotland
Ian Thomas MattioliDirector30 Jun 2021British64 yearsEngland
Michael David WrightDirector30 Jun 2021British44 yearsEngland
William Robert NixonDirector10 Sept 2021British63 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Stewart AllanDirector27 Mar 20137 Oct 2016British67 years
Suzanne Jean LuptonDirector21 Feb 202428 Aug 2025British57 years
William Alexander KennedyDirector3 Oct 201630 Jun 2021British57 years
William Alexander KennedyDirector10 Sept 202128 Aug 2025British57 years
William Robert NixonDirector3 Oct 201630 Jun 2021British63 years