Officers & Directors

1 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ewan John HendersonDirector22 May 2008British58 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Brian Cooper ShortDirector30 Jun 200326 May 2008British59 years
Andrew Stuart McleanDirector22 May 200811 Jul 2014British57 years
Catriona Ann MacritchieDirector26 Apr 202231 May 2024British60 years
George Daniel TaitDirector9 Aug 20002 May 2008British73 years
George Daniel TaitSecretary25 Nov 19962 May 2008British-
Grant Glenn GordonDirector25 Nov 19968 Aug 2000British69 years
Gregory Justin BargetonDirector11 Jul 201430 Sept 2020British53 years
Kerry Lee ChristieDirector30 Sept 202031 Aug 2022British59 years
Md Directors LimitedCorporate Nominee Director3 Jul 199625 Nov 1996United Kingdom-
Md Secretaries LimitedCorporate Nominee Secretary3 Jul 199625 Nov 1996United Kingdom-
Niall Mcleod HowardDirector6 Jan 20035 Aug 2003United Kingdom71 years
Paul Bernard DollmanDirector2 Jun 199831 Dec 2002British70 years
Robert BrannanDirector25 Nov 199615 May 1998British70 years