Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Paul William Dawson | Director | 30 Sept 2022 | British | 67 years | United Kingdom |
| Philip Jan | Director | 30 Sept 2022 | British | 50 years | United Kingdom |
| Simon Alan Davey | Director | 30 Sept 2022 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander George Main | Director | 28 Jul 2003 | 30 Sept 2022 | British | 54 years |
| Alexander George Main | Secretary | 28 Jul 2003 | 1 Sept 2003 | British | - |
| Andrew Robert Aikman | Director | 30 Sept 2022 | 12 Dec 2024 | British | 73 years |
| Brian Reid Ltd. | Corporate Nominee Secretary | 28 Jul 2003 | 28 Jul 2003 | United Kingdom | - |
| Gordon Keir Affleck | Secretary | 31 Jan 2013 | 30 Sept 2022 | British | - |
| Gordon Keir Affleck | Director | 31 Jan 2013 | 12 Dec 2024 | British | 60 years |
| Jamesina Munro Mclennan | Director | 1 Sept 2003 | 1 Dec 2011 | British | 76 years |
| Morag Paterson Main | Director | 1 Sept 2003 | 28 Apr 2011 | British | 60 years |
| Pam Flockhart | Director | 20 Jun 2022 | 12 Dec 2024 | British | 49 years |
| Richard Smith | Director | 31 Jan 2013 | 30 Sept 2022 | British | 70 years |
| Roy George Mclennan | Director | 1 Sept 2003 | 1 Dec 2011 | British | 77 years |
| Roy George Mclennan | Secretary | 1 Sept 2003 | 1 Dec 2011 | British | - |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 28 Jul 2003 | 28 Jul 2003 | United Kingdom | - |
| Steven Mclennan | Secretary | 1 Dec 2011 | 31 Jan 2013 | - | - |
| Steven Roy Mclennan | Director | 28 Jul 2003 | 30 Sept 2022 | Scottish | 51 years |
| Thomas Flockhart | Director | 31 Jan 2013 | 20 Jun 2022 | British | 77 years |
| William Ralph Main | Director | 1 Sept 2003 | 31 Jan 2013 | British | 63 years |