Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander William Adam | Director | 31 Jan 2019 | British | 70 years | United Kingdom |
| Andrew Todd | Secretary | 31 Jan 2019 | - | - | - |
| Innes Smith | Director | 31 Jan 2019 | British | 56 years | Scotland |
| Michelle Hunter Motion | Director | 31 Jan 2019 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Duncan Wardrop | Director | 26 Aug 1988 | 21 May 1999 | British | 82 years |
| As Company Services Limited | Corporate Secretary | 17 Jan 2012 | 31 Jan 2019 | United Kingdom | - |
| Bell & Scott (secretarial Services) Limited | Corporate Secretary | 18 May 2004 | 17 Jan 2012 | United Kingdom | - |
| Bell & Scotts | Corporate Secretary | 26 Aug 1988 | 15 Jan 2005 | - | - |
| Bruce Edward Walker | Director | 18 Jan 2019 | 31 Jan 2019 | British | 61 years |
| David Gunderson | Director | 18 Jan 2019 | 31 Jan 2019 | British | 67 years |
| Edward Michael Walker | Director | 26 Aug 1988 | 31 Jan 2019 | British | 85 years |
| James Ian Hay Smith | Director | 26 Aug 1988 | 5 Apr 1996 | British | 99 years |
| Kevin Rathbone | Director | 26 Aug 1988 | 1 Nov 1993 | British | 79 years |
| Randolph Stuart Murray | Director | 26 Aug 1988 | 1 Nov 1993 | British | 81 years |