Officers & Directors
5 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew James Macfie | Director | 24 Jun 2014 | British | 70 years | Scotland |
| Brian Souter | Director | 24 Oct 2014 | 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 |
|---|---|---|---|---|---|
| Dm Company Services Limited | Corporate Secretary | 26 Feb 2014 | 5 Mar 2021 | United Kingdom | - |
| Ewan Caldwell Gilchrist | Director | 26 Feb 2014 | 24 Jun 2014 | British | 57 years |