Officers & Directors
1 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ewan John Henderson | Director | 19 Aug 2002 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Stuart Mclean | Director | 22 May 2008 | 11 Jul 2014 | British | 57 years |
| Catriona Ann Macritchie | Director | 26 Apr 2022 | 31 May 2024 | British | 60 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 20 Jun 2002 | 19 Aug 2002 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 20 Jun 2002 | 19 Aug 2002 | United Kingdom | - |
| George Daniel Tait | Director | 19 Aug 2002 | 2 May 2008 | British | 73 years |
| George Daniel Tait | Secretary | 19 Aug 2002 | 2 May 2008 | British | - |
| Gregory Justin Bargeton | Director | 11 Jul 2014 | 30 Sept 2020 | British | 53 years |
| Heather Claire Graham | Director | 28 Aug 2002 | 7 Jan 2009 | British | 69 years |
| Kerry Lee Christie | Director | 30 Sept 2020 | 31 Aug 2022 | British | 59 years |
| Patrick Marie Charles Thomas | Director | 28 Aug 2002 | 16 Apr 2003 | French | 79 years |