Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander Hay Laidlaw Smith | Director | 23 Sept 2005 | British | 54 years | United Kingdom |
| David Howard Peck | Director | 19 Mar 2004 | British | 61 years | Scotland |
| James Alexander Kenneth Macleod | Director | 10 May 2018 | British | 51 years | Scotland |
| James Alexander Kenneth Macleod | Secretary | 8 May 2006 | British | - | - |
| Nicholas Antony George Waugh | Director | 19 Mar 2004 | British | 66 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Jeffrey Kirk | Secretary | 20 Aug 2004 | 3 Dec 2005 | Irish | - |
| Darren John Miller | Secretary | 3 Dec 2005 | 8 May 2006 | British | - |
| Jl Nominees One Limited | Corporate Nominee Director | 17 Mar 2004 | 18 Mar 2004 | United Kingdom | - |
| Jl Nominees Two Limited | Corporate Nominee Secretary | 17 Mar 2004 | 18 Mar 2004 | United Kingdom | - |
| Nicholas Antony George Waugh | Secretary | 19 Mar 2004 | 20 Aug 2004 | British | - |