Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Robert William Wright	Director	9 Aug 2023	British	54 years	Scotland
Fraser Nicol Mcintyre	Secretary	12 Dec 2012	-	-	-
Timothy Michael Robert Pettigrew	Director	29 Aug 2023	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	6 Jan 2015	25 Sept 2018	Irish,british	69 years
Alessandro Baroni	Director	15 Jul 2015	13 Mar 2018	Italian	50 years
Derek Smith	Director	12 Dec 2012	4 Dec 2014	British	59 years
Graeme Dominic Stening	Director	9 Nov 2011	21 Dec 2011	British	61 years
Graeme Dominic Stening	Director	28 Feb 2020	18 Dec 2020	British	61 years
John Gilbert Gemmell	Director	9 Nov 2011	18 Dec 2020	British	54 years
John Joseph Leahy	Director	14 Dec 2018	28 Feb 2020	Irish	68 years
Julian Charles Huxtable	Director	9 Nov 2011	15 Jul 2015	British	55 years
Michael Stephen Brown	Director	13 Mar 2018	14 Dec 2018	British	52 years
Michal Lech Lange	Director	15 Jul 2015	3 May 2016	Polish	41 years
Peter Ian France	Director	1 Oct 2018	29 Aug 2023	British	57 years
Peter Robert Kruppa	Director	3 May 2016	12 Dec 2018	British	55 years
Philos Carnio	Director	4 Jul 2012	20 May 2015	British	42 years
Richard Nicholas Lund	Director	9 Nov 2011	21 Dec 2011	British	60 years
Richard Peter Hanson	Director	14 Dec 2018	18 Dec 2020	British	69 years
Stephen Charles Marquardt	Director	9 Nov 2011	21 Dec 2011	American,british	71 years
William Macdonald Allan	Director	12 Dec 2012	8 Dec 2014	British	65 years