Officers & Directors
9 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Stephen Bone | Director | 25 May 2021 | Scottish | 55 years | United Kingdom |
| Colin Malcolm Campbell | Director | 5 Oct 2016 | British | 68 years | United Kingdom |
| Galliford Try Secretarial Services Limited | Corporate Secretary | 17 May 2016 | United Kingdom | - | - |
| Kevin James Bradley | Director | 15 Aug 2016 | British | 59 years | Scotland |
| Lee Richard Simmons | Director | 24 Oct 2017 | British | 56 years | United Kingdom |
| Paul James Mcgirk | Director | 17 May 2016 | British | 67 years | Scotland |
| Philip Mcvey | Director | 24 Oct 2017 | British | 66 years | Scotland |
| Ruth Mairi Hann | Director | 1 Mar 2024 | British | 46 years | Scotland |
| Steven John Mcghee | Director | 4 Jul 2023 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Monteith Mccrorie | Director | 15 Aug 2016 | 21 Mar 2021 | British | 74 years |
| Brian Love | Director | 15 Aug 2016 | 24 Oct 2017 | British | 47 years |
| Garry Edward Sheret | Director | 15 Aug 2016 | 2 Apr 2020 | British | 60 years |
| John Alexander Hope | Director | 15 Aug 2016 | 31 Jul 2017 | British | 69 years |
| Matthew Templeton | Director | 26 Apr 2019 | 4 Jul 2023 | British | 53 years |
| Nial Watson Gemmell | Director | 22 Nov 2017 | 29 Feb 2024 | British | 58 years |
| Philip Mcvey | Director | 15 Aug 2016 | 24 Oct 2017 | British | 66 years |
| Richard Mcgregor Park | Director | 15 Aug 2016 | 8 Sept 2023 | British | 43 years |
| Rory William Christie | Director | 15 Aug 2016 | 26 Apr 2019 | British | 68 years |