Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Howard Peck | Director | 7 Mar 2006 | British | 61 years | Scotland |
| James Alexander Kenneth Macleod | Director | 19 May 2009 | British | 51 years | Scotland |
| James Alexander Kenneth Macleod | Secretary | 8 May 2006 | British | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Kynoch Wordie | Director | 7 Mar 2006 | 19 May 2009 | British | 70 years |
| Charles William Cayzer | Director | 7 Mar 2006 | 10 Dec 2012 | British | 69 years |
| Darren John Miller | Secretary | 7 Mar 2006 | 8 May 2006 | British | - |
| Duncan Edward Johnson | Director | 10 Dec 2012 | 21 May 2015 | British | 56 years |
| Ingleby Holdings Limited | Corporate Director | 21 Dec 2005 | 7 Mar 2006 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Secretary | 21 Dec 2005 | 7 Mar 2006 | United Kingdom | - |