Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Euan James Edward HaggertyDirector13 Mar 2019British49 yearsUnited Kingdom
Kevin David ReidDirector1 Oct 1999British59 yearsScotland
Paula DimondSecretary26 Jun 2014---
Steven George SimpsonDirector9 Mar 2016British59 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Burness SolicitorsCorporate Nominee Secretary23 Mar 199826 May 1998--
Burness SolicitorsCorporate Nominee Secretary23 Mar 199826 May 1998--
John Alexander DalgarnoDirector1 Oct 199925 Dec 2003British68 years
Malcolm Robert Angus MatthewsDirector26 May 19981 Oct 1999British95 years
Michael John RowleyDirector26 May 19989 Mar 2016British74 years
Paul GenoeDirector1 Oct 199924 Apr 2001British-
Stuart Thomas FaircloughSecretary26 May 199826 Jun 2014British-
Wjb (directors) LimitedCorporate Nominee Director23 Mar 199826 May 1998--