Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brodies Secretarial Services LimitedCorporate Secretary7 Jul 2022United Kingdom--
Russel Timothy DaviesDirector1 Nov 2017British68 yearsUnited Kingdom
Stephen Allan DempsterDirector10 Sept 2018British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Blackwood Partners LlpCorporate Secretary10 Sept 20187 Nov 2019--
Christopher Gilbert MoarSecretary21 Oct 19946 Nov 1995British-
Derek SmithDirector1 May 201531 Oct 2017British60 years
Malcolm Lindsay EdwardDirector21 Oct 19941 May 2015British68 years
Mitre Secretaries LimitedCorporate Secretary7 Nov 20197 Jul 2022United Kingdom-
Norman Stewart CummingDirector21 Oct 199425 Nov 2013British77 years
Paul Watt MitchellDirector25 Nov 201310 Sept 2018British57 years
Paul Watt MitchellSecretary31 Oct 201310 Sept 2018--
Ronald Edmund CarlsonDirector17 May 199031 Jul 1991American65 years
Stephen Edward RempDirector17 May 199021 Oct 1994American79 years
Stephen PattersonSecretary6 Nov 199531 Oct 2013British-
Steven BertramSecretary17 May 199021 Oct 1994British-
Steven Ross BertramDirector31 Jul 199116 Dec 2005British66 years