Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	20 Aug 2015	British	59 years	England
John Stephen Gordon	Director	16 Nov 2021	British	64 years	Scotland
Resolis Limited	Corporate Secretary	3 Apr 2023	United Kingdom	-	-
Robert John William Wotherspoon	Director	20 Aug 2015	British	59 years	United Kingdom
Steven John Mcghee	Director	30 Jun 2023	British	43 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Clapp	Director	20 Oct 2015	4 Jul 2018	British	51 years
Christine Truesdale	Director	23 Jun 2015	8 Jul 2015	British	66 years
Jennifer Mckay	Secretary	14 Dec 2016	29 Jan 2024	-	-
Kevin John Pearson	Secretary	20 Aug 2015	14 Dec 2016	-	-
Maclay Murray & Spens Llp	Corporate Secretary	23 Jun 2015	20 Aug 2015	United Kingdom	-
Maclay Murray & Spens Llp	Corporate Secretary	14 Dec 2016	23 Oct 2017	United Kingdom	-
Peter Kenneth Johnstone	Director	20 Oct 2015	30 Jun 2023	British	61 years
Pinsent Masons Secretarial Limited	Corporate Secretary	23 Oct 2017	3 Apr 2023	United Kingdom	-
Vindex Limited	Corporate Director	23 Jun 2015	20 Aug 2015	United Kingdom	-
Vindex Services Limited	Corporate Director	23 Jun 2015	20 Aug 2015	United Kingdom	-