Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander Hay Laidlaw Smith | Director | 14 Nov 2014 | British | 54 years | United Kingdom |
| Charles John Ferguson-davie | Director | 30 Oct 2019 | British | 48 years | United Kingdom |
| David Howard Peck | Director | 14 Nov 2014 | British | 61 years | Scotland |
| Hugh Canham | Director | 12 May 2022 | British | 46 years | England |
| James Alexander Kenneth Macleod | Secretary | 14 Nov 2014 | British | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| As Company Services Limited | Corporate Director | 27 Oct 2014 | 14 Nov 2014 | United Kingdom | - |
| James Don Blair | Director | 27 Oct 2014 | 14 Nov 2014 | British | 62 years |
| Nicholas William John Edwards | Director | 14 Nov 2014 | 30 Oct 2019 | British | 53 years |
| Ralph Mark Holmes | Director | 9 Aug 2016 | 12 May 2022 | British | 61 years |
| Robin Edward Abbey Matthews | Director | 14 Nov 2014 | 8 Aug 2016 | British | 50 years |