Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Fennell | Director | 27 Aug 2020 | British | 59 years | England |
| Craig Letton | Director | 22 Apr 2015 | British | 41 years | Scotland |
| Graham Alan Clarke | Director | 5 Jun 2024 | British | 40 years | Scotland |
| Robert Mckenna | Secretary | 28 Sept 2022 | - | - | - |
| Robert Mckenna | Director | 7 Oct 2022 | Scottish | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair James Grier | Director | 27 Aug 2020 | 7 Oct 2022 | British | 56 years |
| Anne Auchterlonie Letton | Director | 25 Aug 2008 | 9 Nov 2017 | British | 70 years |
| Anne Auchterlonie Letton | Secretary | 31 Jan 2002 | 9 Nov 2017 | British | - |
| Craig Stuart Letton | Secretary | 9 Nov 2017 | 7 Oct 2022 | - | - |
| Euan John Baxter | Director | 27 Aug 2020 | 5 Jun 2024 | British | 40 years |
| Lycidas Nominees Limited | Corporate Nominee Director | 7 Aug 2001 | 31 Jan 2002 | United Kingdom | - |
| Lycidas Secretaries Limited | Corporate Nominee Secretary | 7 Aug 2001 | 31 Jan 2002 | United Kingdom | - |
| Stuart Ballantyne Letton | Director | 31 Jan 2002 | 9 Nov 2017 | British | 71 years |