Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Clive Charles Schmulian | Director | 30 Dec 2013 | British | 56 years | United Kingdom |
| James Ferguson Hall | Director | 20 Nov 2015 | British | 68 years | Scotland |
| Kergan Stewart Llp | Corporate Secretary | 20 Nov 2015 | United Kingdom | - | - |
| Stuart James Davidson | Director | 30 Dec 2013 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Daniel John Mcnicol | Director | 20 Nov 2015 | 2 Dec 2016 | British | 57 years |
| Sheena Marion Beckwith | Director | 5 Dec 2016 | 18 Aug 2017 | British | 61 years |
