Officers & Directors

6 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Tait	Director	8 Oct 2022	British	41 years	Scotland
Andrew George Taylor	Director	1 Nov 2022	British	58 years	Scotland
Andrew Peter Davison	Director	8 Oct 2022	British	59 years	Scotland
David Andrew Weidner	Director	8 Oct 2022	American	51 years	United States
Lorna Barclay	Secretary	14 May 2024	-	-	-
Niall Graham Strachan	Director	8 Oct 2022	British	42 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Westhead	Director	23 Mar 2022	8 Oct 2022	British	40 years
Alexander John Steven	Director	5 Oct 2000	11 Oct 2011	Scottish	74 years
Alexander Richard Fortmuller	Director	23 Mar 2022	8 Oct 2022	American	37 years
Anna-marie Rajah	Director	2 Oct 2020	30 Nov 2021	British	52 years
Brian Reid Ltd.	Corporate Nominee Secretary	5 Oct 2000	5 Oct 2000	United Kingdom	-
Christopher Frederick Porthouse	Director	1 Jun 2018	31 Mar 2020	British	60 years
Craig George Slorach	Director	1 Sept 2019	2 Oct 2020	British	52 years
Dipesh Ishwerbhai Patel	Director	2 Oct 2020	30 Nov 2021	American	57 years
Glordiola Narasimhan	Director	30 Nov 2021	23 Mar 2022	British	36 years
Graham Stephen Budd	Director	1 Jun 2018	2 Oct 2020	British	58 years
Himagiri Kumar Mukkamala	Director	2 Oct 2020	8 Oct 2022	American	53 years
Kevin Mcdowall	Director	5 Oct 2000	1 Jun 2018	British	61 years
Nigel Andrew Chadwick	Director	5 Oct 2000	1 Jun 2018	British	62 years
Nigel Andrew Chadwick	Secretary	5 Oct 2000	1 Jun 2018	British	-
Soo Hsien Tan	Director	1 Jun 2018	5 Sept 2018	American	54 years
Stephen Mabbott Ltd.	Corporate Nominee Director	5 Oct 2000	5 Oct 2000	United Kingdom	-
Timothy James Ankers	Director	8 Oct 2022	31 Dec 2023	British	34 years
Timothy Neil Pullen	Director	1 Jun 2018	3 Dec 2018	British	49 years
Vincent Korstanje	Director	31 Mar 2020	30 Nov 2021	Dutch	57 years
Zoe Ariadne Helen Sinead Begg Rose	Director	2 Oct 2020	30 Nov 2021	British	49 years