Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 17 Feb 2023 | British | 65 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| George William Tuckwell | Director | 17 Feb 2023 | British | 53 years | England |
| Sally Evans | Secretary | 17 Feb 2023 | - | - | - |
| Stuart John Lawrie | Director | 15 Jan 2024 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 17 Feb 2023 | 31 Mar 2025 | British | 56 years |
| Christopher Campbell | Director | 9 Jul 2018 | 19 Dec 2018 | British | 45 years |
| Christopher Campbell | Director | 2 May 2019 | 17 Feb 2023 | British | 45 years |
| Cossey Cosec Services Limited | Corporate Secretary | 25 Jan 2023 | 17 Feb 2023 | United Kingdom | - |
| Fraser James Gray | Director | 2 May 2019 | 17 Feb 2023 | British | 62 years |
| George Clark Still | Director | 19 Dec 2018 | 24 Apr 2019 | British | 58 years |
| Gold Round Limited | Corporate Director | 9 Jul 2018 | 17 Feb 2023 | United Kingdom | - |
| Mark Mcgregor Buchan | Director | 19 Dec 2018 | 1 Jan 2024 | British | 59 years |
| Mark Ritchie | Director | 3 Sept 2019 | 17 Feb 2023 | British | 47 years |
| Philip Raymond Emmerson | Director | 9 Jul 2018 | 19 Dec 2018 | British | 55 years |
| Philip Raymond Emmerson | Director | 2 May 2019 | 17 Feb 2023 | British | 55 years |
| Rjp Secretaries Limited | Corporate Secretary | 9 Jul 2018 | 25 Jan 2023 | United Kingdom | - |