Officers & Directors
2 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gary Angus James Connel | Director | 16 Sept 2024 | British | 58 years | United Kingdom |
| James Beveridge | Director | 5 May 2022 | British | 63 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan James Stark Wilson | Director | 9 Aug 2012 | 13 Mar 2014 | British | 69 years |
| Alan Mcquade | Director | 23 Jan 2019 | 8 Mar 2024 | British | 45 years |
| Andrew Bruce | Director | 12 Oct 2011 | 22 Dec 2016 | British | 68 years |
| Andrew Neil Marsh | Director | 4 Jul 2011 | 26 Jun 2012 | British | 56 years |
| Blackwood Partners Llp | Corporate Secretary | 18 Dec 2015 | 6 Dec 2016 | - | - |
| D.w. Company Services Limited | Corporate Secretary | 30 Jan 2017 | 25 Oct 2019 | United Kingdom | - |
| Daniel William Hatcher | Director | 10 Jan 2013 | 14 Feb 2014 | British | 47 years |
| Gordon Davidson | Secretary | 8 Aug 2011 | 30 Nov 2015 | - | - |
| Gordon Davidson | Director | 8 Aug 2011 | 30 Nov 2015 | British | 56 years |
| Graham Kenneth Mccall | Director | 18 Dec 2015 | 30 Apr 2016 | British | 60 years |
| Iain Wolstenholme | Secretary | 4 Jul 2011 | 8 Aug 2011 | - | - |
| Ian Wolstenholme | Director | 13 Apr 2011 | 13 Mar 2014 | British | 56 years |
| Mark Ritchie | Director | 8 Dec 2016 | 23 Nov 2018 | British | 47 years |
| Maurice Mcbride | Director | 20 Sept 2021 | 5 May 2022 | British | 72 years |
| Robert Gordon Forbes | Director | 4 Jul 2011 | 1 Jul 2016 | British | 67 years |
| William George Rennie | Director | 4 Jul 2011 | 22 Dec 2016 | British | 60 years |
| William George Rennie | Director | 9 Dec 2019 | 1 Sept 2021 | British | 60 years |
| William John Bayliss | Director | 8 Dec 2016 | 9 Dec 2019 | British | 64 years |