Officers & Directors

5 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carol Anne Beaton	Director	10 Aug 2020	British	61 years	Scotland
Kevin David Reid	Director	19 Feb 2004	British	59 years	Scotland
Paula Dimond	Secretary	26 Jun 2014	-	-	-
Richard Gerard Begbie	Director	31 Jul 2025	British	46 years	Scotland
Steven George Simpson	Director	9 Mar 2016	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Burness (directors) Limited	Corporate Nominee Director	7 Oct 2003	19 Feb 2004	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	7 Oct 2003	19 Feb 2004	-	-
Francis Dominic Fairlie	Director	19 Feb 2004	28 May 2020	British	68 years
Graham Reid	Director	31 Dec 2022	31 Jul 2025	Scottish	45 years
Michael John Rowley	Director	19 Feb 2004	9 Mar 2016	British	74 years
Stuart Thomas Fairclough	Secretary	19 Feb 2004	26 Jun 2014	British	-
William Martin Bruce	Director	19 Feb 2004	31 Dec 2022	British	62 years