Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Graeme Douglas Murray | Director | 17 Dec 2013 | British | 61 years | United Kingdom |
| Graeme Douglas Murray | Secretary | 21 Feb 2001 | British | - | - |
| Mark Murray Ligertwood | Director | 19 Jan 2023 | British | 54 years | United Kingdom |
| Shaun Norman Skene Middleton | Director | 21 Feb 2001 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness | Corporate Nominee Secretary | 17 Jan 2001 | 21 Feb 2001 | - | - |
| Burness (directors) Limited | Corporate Nominee Director | 17 Jan 2001 | 21 Feb 2001 | United Kingdom | - |
| Dougal Gareth Stuart Bennett | Director | 21 Feb 2001 | 19 Jan 2023 | British | 61 years |
| Ross Marshall | Director | 21 Feb 2001 | 17 Dec 2013 | British | 68 years |
| Simon Edward Callum Miller | Director | 21 Feb 2001 | 17 Dec 2013 | British | 74 years |