Officers & Directors

7 Active 3 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Smith	Director	23 Jan 2017	British	71 years	Scotland
Frank Wilkie Summers	Director	10 Nov 2016	British	56 years	United Kingdom
Graeme Forbes Coutts	Director	23 Jan 2017	British	67 years	Scotland
Neil Stephen Mcguinness	Director	17 Jan 2017	British	58 years	United Kingdom
Richard John Pugh	Director	8 Feb 2022	British	42 years	Scotland
Stephen Kent	Director	1 Jul 2024	British	60 years	United Kingdom
Stuart Edward Ferguson	Director	17 Jan 2017	British	60 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony Mark Kitchener	Director	23 Jan 2017	31 Jul 2023	British	65 years
Keith Graeme Coutts	Director	23 Jan 2017	31 Jul 2023	British	40 years
Michael John Sibson	Director	23 Jan 2017	8 Feb 2022	British	54 years