Officers & Directors

9 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	1 Dec 2009	British	58 years	United Kingdom
Cameron Mclure	Director	31 Jan 2025	British	31 years	United Kingdom
Carl Harvey Dix	Director	22 Feb 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	28 Feb 2013	United Kingdom	-	-
John Stephen Gordon	Director	1 May 2019	British	63 years	Scotland
Kenneth Andrew Mclellan	Director	1 Apr 2019	British	64 years	United Kingdom
Martin Timothy Smith	Director	29 Jan 2004	British	58 years	Scotland
Prince Yao Dakpoe	Director	22 May 2024	British	46 years	United Kingdom
Steven John Mcghee	Director	26 Feb 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	4 Nov 2005	30 Apr 2006	British	58 years
Alan Campbell Ritchie	Director	6 May 2009	14 Oct 2009	British	58 years
Alan Scott	Director	7 Jun 2004	4 Nov 2005	British	59 years
Alexander George Bremner	Director	14 Nov 2001	7 Jun 2004	British	71 years
Andrew David Darling	Director	14 Nov 2001	29 Jan 2004	British	64 years
Andrew Latham Nelson	Director	26 Jun 2001	14 Nov 2001	British	66 years
Andrew Leslie Tennant	Director	29 Jan 2004	29 Apr 2005	British	67 years
Andrew Mark Turk	Director	26 Jun 2001	14 Nov 2001	British	66 years
Andrew Peter Lindsay Walls	Director	7 Jun 2006	14 Aug 2006	British	57 years
Biif Corporate Services Limited	Corporate Director	6 Jul 2011	25 Feb 2016	United Kingdom	-
Charles George Alexander Mcleod	Director	26 Jun 2001	14 Nov 2001	British	62 years
Charles Michael Mogg	Director	26 Jun 2001	14 Nov 2001	British	80 years
Christopher Thomas Solley	Director	1 Feb 2012	31 Jan 2025	British	55 years
Clare Easton	Director	19 Nov 2007	6 May 2009	British	49 years
Colin John Anderson	Director	1 Apr 2017	1 Apr 2019	British	62 years
Danielle Jane Palmer	Director	18 Sept 2008	11 Nov 2011	British	45 years
David Bruce Marshall	Director	15 Oct 2004	18 Sept 2009	British	65 years
David Fulton Gilmour	Director	4 Mar 2011	3 Nov 2021	British	62 years
Douglas Iain Sutherland	Director	26 Jun 2001	28 Mar 2003	British	60 years
Euan James Donaldson	Secretary	14 Nov 2001	21 Jan 2002	British	-
Gerard David Blood	Director	28 Mar 2003	29 May 2003	Australian	59 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian Richard Gethin	Director	9 Mar 2006	26 Jul 2010	British	54 years
James Joseph Mccormack	Director	22 Aug 2000	28 Mar 2003	British	71 years
Jan Karen Love	Director	14 Aug 2006	19 Nov 2007	British	53 years
John Christian Elliot	Director	6 Apr 2004	6 May 2009	British	73 years
John Ivor Cavill	Director	25 Feb 2016	22 May 2024	British	53 years
John Martin Hargreaves	Secretary	22 Aug 2000	26 Jun 2001	British	-
John Wrinn	Director	3 Nov 2021	22 Feb 2023	British	63 years
Joseph Mark Linney	Director	1 Jul 2005	27 Jul 2015	British	67 years
Kenneth Andrew Mclellan	Director	1 Nov 2012	1 Apr 2017	British	64 years
Kenneth Mclellan	Director	25 Apr 2006	1 Dec 2009	British	64 years
Kenneth William Gillespie	Director	29 Apr 2005	25 May 2006	British	64 years
Macroberts - (firm)	Corporate Nominee Secretary	8 May 2000	22 Aug 2000	-	-
Macroberts Corporate Services Limited	Corporate Nominee Director	8 May 2000	22 Aug 2000	United Kingdom	-
Macroberts-(firm)	Corporate Secretary	26 Jun 2001	14 Nov 2001	-	-
Maria Lewis	Secretary	27 Sept 2012	28 Feb 2013	British	-
Martin John Malone Watson	Director	11 Nov 2011	16 Jan 2015	British	74 years
Michael Andrew Donn	Director	25 May 2006	1 Feb 2012	British	53 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	46 years
Neil Smith	Director	28 Mar 2003	30 Jun 2005	British	78 years
Neil Smith	Director	1 Jul 2005	1 Dec 2007	British	78 years
Pamela June Smyth	Secretary	30 Aug 2002	4 Nov 2005	British	-
Peter Geoffrey Shell	Secretary	4 Nov 2005	23 Mar 2007	British	-
Philip Mcvey	Director	7 Jun 2004	4 Nov 2005	British	65 years
Philip Robert Grant	Director	14 Nov 2001	29 Jan 2004	British	59 years
Richard Weston	Director	29 May 2003	15 Oct 2004	British	77 years
Robin Smith Mackie	Director	14 Nov 2001	4 Nov 2005	British	75 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Rory William Christie	Director	1 May 2019	31 May 2023	British	67 years
Sarah Catherine Mcinnes	Director	27 Jul 2015	31 Oct 2016	British	50 years
Simon James Edward Peck	Director	14 Oct 2009	4 Mar 2011	British	65 years
William Robert Doughty	Director	9 Mar 2006	4 Mar 2008	British	57 years
Zaida Conlon	Director	15 May 2009	26 Jul 2010	British	50 years
Zaida Munshi Conlon	Director	26 Jul 2010	31 Mar 2012	British	50 years