Officers & Directors
2 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Leanne Joyce Mcburney | Director | 30 May 2023 | British | 40 years | Scotland |
| Malcolm Douglas Briselden | Secretary | 13 Dec 2012 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Duncan William Sutherland | Director | 28 May 2004 | 24 May 2023 | British | 75 years |
| Graeme Ronald Rae Hogg | Director | 10 Feb 2005 | 10 Sept 2019 | British | 61 years |
| Graeme Ronald Rae Hogg | Secretary | 28 May 2004 | 13 Dec 2012 | British | - |
| Matthew John Townson | Director | 19 Nov 2019 | 10 Jun 2022 | British | 56 years |
| Md Directors Limited | Corporate Nominee Director | 5 Apr 2004 | 28 May 2004 | United Kingdom | - |
| Md Secretaries Limited | Corporate Nominee Secretary | 5 Apr 2004 | 28 May 2004 | United Kingdom | - |
| Peter Kenneth Young | Director | 22 May 2012 | 17 May 2018 | British | 62 years |