Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fraser Mclatchie	Director	19 Dec 2024	British	47 years	Scotland
Richard James Monahan	Director	19 Dec 2024	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Michael Quint	Director	31 Mar 2011	30 Jun 2012	British	51 years
Andrew Peter Davison	Director	31 Mar 2011	20 Mar 2013	British	59 years
Calum Macdonald Paterson	Director	20 Mar 2013	18 Feb 2019	British	63 years
Christine Truesdale	Director	18 Jan 2011	1 Mar 2011	British	66 years
David John Sneddon	Director	18 Feb 2019	1 Oct 2020	British	64 years
Graham Arthur Edward Crowe	Director	20 Jun 2019	20 Dec 2024	British	51 years
Jonathan Joseph Hassid	Director	31 Mar 2011	18 Feb 2019	British	53 years
Maclay Murray & Spens Llp	Corporate Secretary	18 Jan 2011	31 Mar 2011	United Kingdom	-
Nigel David Pocklington	Director	19 Jun 2014	22 Apr 2015	British	55 years
Richard James Monahan	Director	18 Feb 2019	1 Oct 2020	British	48 years
Stuart Alastair Douglas	Director	22 Apr 2015	20 Dec 2024	British	46 years
Vindex Limited	Corporate Director	18 Jan 2011	31 Mar 2011	United Kingdom	-
Vindex Services Limited	Corporate Director	18 Jan 2011	31 Mar 2011	United Kingdom	-
William Becker	Director	31 Mar 2011	1 Oct 2020	British	52 years
William Reeve	Director	17 Jan 2012	31 Aug 2012	British	54 years