Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Paul Cassidy | Director | 11 Feb 2002 | British | 57 years | United Kingdom |
| Paul Cassidy | Secretary | 24 May 2002 | British | - | - |
| Steven Scott | Director | 16 Feb 2000 | British | 61 years | United Kingdom |
| William Torquil Macnaughton | Director | 16 Feb 2000 | British | 64 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew George Todd | Director | 16 Feb 2000 | 16 Feb 2000 | British | 62 years |
| Bruce Watson Minto | Director | 9 Nov 1999 | 16 Feb 2000 | British | 69 years |
| Colin James Macneill | Director | 16 Feb 2000 | 16 Feb 2000 | British | 58 years |
| David George Calder | Director | 16 Feb 2000 | 1 Apr 2019 | British | 61 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 9 Nov 1999 | 24 May 2002 | United Kingdom | - |
| Malcolm Craig Armour | Director | 3 Jul 2000 | 31 Oct 2007 | British | 65 years |
| Roderick Lawrence Bruce | Nominee Director | 9 Nov 1999 | 16 Feb 2000 | British | 78 years |
| William Mark Phillips | Director | 16 Feb 2000 | 30 Jun 2013 | British | 61 years |