Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Arrash Nekonam | Director | 28 Jan 2021 | British | 42 years | United Kingdom |
| Donal Edward Nial Mccollam | Director | 2 Feb 2023 | British | 60 years | Scotland |
| Douglas Leith | Director | 1 Apr 2010 | British | 61 years | Scotland |
| Infinity Secretaries Limited | Corporate Secretary | 8 Dec 2017 | United Kingdom | - | - |
| Mark Stephen Rushton | Director | 1 May 2009 | British | 50 years | Scotland |
| Stephen Paul Holmes | Director | 30 Apr 2022 | British | 57 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Add Accountancy Limited | Corporate Secretary | 1 May 2003 | 8 Dec 2017 | United Kingdom | - |
| Alison Margaret Adam | Director | 15 Aug 2001 | 16 Aug 2001 | British | 67 years |
| Hazel Llewellyn | Director | 15 Aug 2001 | 13 Aug 2020 | British | 73 years |
| Jennifer Sheila Rushton | Director | 15 Aug 2001 | 20 Feb 2014 | British | 71 years |
| Jm Taylor Limited | Corporate Secretary | 15 Aug 2001 | 1 May 2003 | - | - |
| Nicholas Broom | Director | 1 Jan 2011 | 15 Feb 2014 | British | 69 years |
| Richard John Pugh | Director | 2 Feb 2023 | 17 Sept 2024 | British | 42 years |
| Roger Rushton | Director | 15 Aug 2001 | 6 Jan 2021 | British | 75 years |