Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Craig Marshall	Director	28 Apr 2017	British	51 years	Scotland
David John Duncan	Director	28 Apr 2017	British	62 years	England
Nina Catherine Douglas	Director	22 Sept 2022	British	44 years	Scotland
Ronald Douglas Webster	Director	2 Jul 2024	British	58 years	Scotland
Stephanus Cornelis Gerardus Tarcisius Scholten	Director	18 Jan 2019	Dutch	65 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Doris Gailey	Director	1 Aug 2016	2 Mar 2020	British	63 years
D.w. Company Services Limited	Corporate Nominee Secretary	10 May 2000	1 Aug 2000	United Kingdom	-
David Newall	Director	31 Aug 2006	28 Apr 2017	British	66 years
David Richard Michael Gaimster	Director	24 Apr 2012	25 Jan 2017	British	64 years
Diane Gillespie	Secretary	1 Aug 2000	6 Oct 2010	British	-
Douglas James Crawford	Nominee Director	10 May 2000	1 Aug 2000	British	61 years
Graham Paterson	Director	1 Aug 2000	23 Dec 2010	British	75 years
John Robertson Wright	Director	17 Feb 2004	24 Apr 2012	British	85 years
Malcolm Donald Mcleod	Director	17 Feb 2004	31 Jul 2006	British	85 years
Michael Buchanan Polson	Director	10 May 2000	1 Aug 2000	British	62 years
Neil David Irwin Campbell	Director	5 Jan 2011	28 Apr 2017	British	66 years
Robert Andrew James Garnish	Director	18 Jan 2019	27 Oct 2023	British	49 years
Stuart Duncan Mcdonald	Director	26 Jul 2021	22 Sept 2022	Scottish	42 years