Officers & Directors
1 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Allan Mccoll | Director | 27 Feb 2001 | British | 75 years | Monaco |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Stewart | Director | 27 Feb 2001 | 20 Dec 2019 | Scottish | 68 years |
| Allan Cameron Dowie | Director | 10 Nov 2014 | 20 Dec 2019 | British | 56 years |
| Gareth James Mccoll | Director | 2 Aug 2019 | 4 Nov 2024 | British | 41 years |
| Gareth James Mccoll | Secretary | 20 Dec 2019 | 4 Nov 2024 | - | - |
| James Graham Lees | Director | 27 Feb 2001 | 20 Dec 2019 | British | 67 years |
| James Graham Lees | Secretary | 7 Mar 2001 | 20 Dec 2019 | British | - |
| Maclay Murray & Spens Llp | Corporate Nominee Secretary | 17 Jan 2001 | 7 Mar 2001 | United Kingdom | - |
| Vindex Limited | Corporate Nominee Director | 17 Jan 2001 | 27 Feb 2001 | United Kingdom | - |
| Vindex Services Limited | Corporate Nominee Director | 17 Jan 2001 | 27 Feb 2001 | United Kingdom | - |
| William John Thomson | Director | 18 May 2005 | 20 Dec 2019 | British | 68 years |