Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brodies Secretarial Services LimitedCorporate Secretary7 Jul 2022United Kingdom--
Russel Timothy DaviesDirector1 Nov 2017British67 yearsUnited Kingdom
Stephen Allan DempsterDirector10 Sept 2018British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Blackwood Partners LlpCorporate Secretary10 Sept 20187 Nov 2019--
Christopher Gilbert MoarSecretary21 May 19946 Nov 1995British-
Derek SmithDirector1 May 201531 Oct 2017British59 years
Durano LimitedCorporate Nominee Director9 May 199120 Nov 1991--
Ledingham ChalmersCorporate Nominee Secretary9 May 199120 Nov 1991--
Malcolm Lindsay EdwardDirector21 Jul 19941 May 2015British67 years
Mitre Secretaries LimitedCorporate Secretary7 Nov 20197 Jul 2022United Kingdom-
Norman Stewart CummingDirector21 May 199425 Nov 2013British76 years
Paul Watt MitchellDirector25 Nov 201310 Sept 2018British56 years
Paul Watt MitchellSecretary31 Oct 201310 Sept 2018--
Stephen Edward RempDirector20 Nov 199116 Dec 2005American78 years
Stephen PattersonSecretary6 Nov 199531 Oct 2013British-
Steven Ross BertramDirector20 Nov 199116 Dec 2005British65 years
Steven Ross BertramSecretary20 Nov 199121 May 1994British-