Officers & Directors

3 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Pamela June SmythSecretary31 Aug 2012British--
Stuart Alastair MacgregorDirector9 Dec 2024British54 yearsUnited Kingdom
Stuart James WallaceDirector31 Mar 2017British55 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carole Jean CranDirector3 Jan 20188 Nov 2024British55 years
Charles Graham HammondDirector29 Jun 200730 Jun 2024British64 years
Colin John PriceDirector19 Jun 20071 Jul 2009British62 years
D.w. Company Services LimitedCorporate Secretary30 Apr 200719 Jun 2007United Kingdom-
D.w. Director 1 LimitedCorporate Director30 Apr 200719 Jun 2007United Kingdom-
David NewellDirector19 Jun 20072 Dec 2009British61 years
Morag McneillSecretary29 Jun 200731 Aug 2012British-
Perry Dean GladingDirector29 Jun 200731 Mar 2017British67 years
Stuart Randall PatersonDirector6 Apr 20113 Jan 2018British67 years
William Wilson MurrayDirector29 Jun 20076 May 2011British74 years