Officers & Directors
5 Active 1 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brodies Secretarial Services Limited | Corporate Secretary | 11 Sept 2018 | United Kingdom | - | - |
| Graeme Morrison Bone | Director | 11 Sept 2018 | British | 57 years | United Kingdom |
| John Fife Hyland | Director | 11 Sept 2018 | British | 55 years | Scotland |
| Paul Francis Doherty | Director | 11 Sept 2018 | British | 65 years | United Kingdom |
| Stuart Charles Oag | Director | 11 Sept 2018 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gordon Bruce Milne | Director | 11 Sept 2018 | 14 Feb 2025 | British | 68 years |