Officers & Directors

2 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Peter DavisonDirector1 Apr 2025British59 yearsScotland
Calum Macdonald PatersonDirector12 Dec 2000British63 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Stuart Weir PatersonDirector12 Dec 20001 Apr 2025Scottish56 years
Brian Alexander KerrDirector12 Dec 200031 Jul 2013British65 years
D.w. Company Services LimitedCorporate Nominee Secretary6 Nov 200012 Dec 2000United Kingdom-
Douglas James CrawfordDirector6 Nov 200012 Dec 2000British61 years
Michael Buchanan PolsonDirector6 Nov 200012 Dec 2000British62 years
Richard Ian Alexander SparrowDirector12 Dec 200030 Jun 2015British79 years
Richard Ian Alexander SparrowSecretary12 Dec 200030 Jun 2015British-