Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew James Macfie | Director | 7 Oct 2016 | British | 70 years | Scotland |
| Brian Souter | Director | 12 Mar 1998 | British | 72 years | Scotland |
| Calum Geoffrey Cusiter | Director | 5 Mar 2021 | British | 46 years | Scotland |
| Highland And Universal Securities Limited | Corporate Secretary | 5 Mar 2021 | United Kingdom | - | - |
| John Douglas Berthinussen | Director | 5 Mar 2021 | British | 46 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Graham Napier | Director | 12 Mar 1998 | 15 Jul 2011 | British | 82 years |
| Brian Reid | Nominee Secretary | 20 Feb 1998 | 12 Mar 1998 | British | - |
| Commercial Legal Centre | Corporate Secretary | 1 Jan 2007 | 15 Jul 2011 | - | - |
| Dm Company Services Limited | Corporate Secretary | 15 Jul 2011 | 5 Mar 2021 | United Kingdom | - |
| Kippen Campbell Ws | Corporate Secretary | 12 Mar 1998 | 31 Dec 2006 | - | - |
| Stephen Mabbott | Nominee Director | 20 Feb 1998 | 12 Mar 1998 | British | 76 years |