Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Condie | Director | 1 Jan 2025 | British | 55 years | United Kingdom |
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 17 Mar 2021 | United Kingdom | - | - |
| Michael Kenneth Roberts | Director | 3 Sept 2025 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Giles Silber | Director | 13 Jul 2005 | 25 Jul 2008 | British | 72 years |
| Douglas Mcleod | Director | 25 Jul 2008 | 31 Dec 2024 | British | 73 years |
| James Patrick Fitzsimons | Director | 13 Jul 2005 | 30 Jun 2008 | British | 67 years |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 11 Mar 2005 | 13 Jul 2005 | United Kingdom | - |
| Nicholas William Davies | Director | 18 Jul 2005 | 11 Sept 2008 | British | 65 years |
| Robert Granville Douglas | Secretary | 13 Jul 2005 | 31 Dec 2007 | British | - |
| Steven John Boyes | Director | 25 Jul 2008 | 6 Sept 2025 | British | 66 years |
| Vindex Limited | Corporate Director | 11 Mar 2005 | 13 Jul 2005 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 11 Mar 2005 | 13 Jul 2005 | United Kingdom | - |