Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Euan James Edward Haggerty	Director	12 Apr 2019	British	49 years	United Kingdom
Kevin David Reid	Director	21 Jun 1999	British	59 years	Scotland
Paula Dimond	Secretary	26 Jun 2014	-	-	-
Paula Dimond	Director	9 Mar 2016	British	53 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Burness Solicitors	Corporate Nominee Secretary	12 Sept 1994	3 Nov 1994	-	-
Douglas Peters	Director	1 Apr 1996	1 Apr 1999	British	59 years
Douglas Peters	Secretary	3 Nov 1994	1 Apr 1996	British	-
Kevin James Brady	Director	1 Apr 1996	30 Sept 2002	British	66 years
Malcolm Robert Angus Matthews	Director	3 Nov 1994	8 Dec 2009	British	95 years
Michael John Rowley	Director	3 Nov 1994	9 Mar 2016	British	74 years
Stuart Thomas Fairclough	Secretary	1 Apr 1996	26 Jun 2014	British	-
Wjb (directors) Limited	Corporate Nominee Director	12 Sept 1994	3 Nov 1994	-	-