Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Findlay	Director	28 May 2017	British	52 years	Scotland
Laura Mary Mccracken	Director	9 May 2025	British	47 years	England
Sarah Marion Macrury	Secretary	3 Jul 2024	-	-	-
Stephen James Nicol	Director	1 Feb 2015	British	51 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Johnstone	Director	16 Feb 2017	2 Nov 2020	British	63 years
Alister James Mcgregor	Director	20 Apr 2011	18 Jan 2013	British	68 years
Andrew Charles Webster	Director	18 Jan 2013	23 Apr 2025	British	45 years
David Arthur Stewart	Director	18 Jan 2013	1 Oct 2021	British	70 years
David Miller Kemp	Director	19 Apr 2013	1 Feb 2015	British	56 years
Duncan Ross Skinner	Director	22 Nov 2005	19 Apr 2013	British	69 years
Iain Angus Jones	Secretary	18 Dec 2015	12 Jun 2024	-	-
Ledge Services Limited	Corporate Nominee Director	10 Nov 2005	22 Nov 2005	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	10 Nov 2005	19 Apr 2006	-	-
Md Secretaries Limited	Corporate Nominee Secretary	20 Apr 2006	20 Apr 2011	United Kingdom	-
Robert Keiller	Director	22 Nov 2005	20 Apr 2011	British	62 years
Robert Muirhead Birnie Brown	Secretary	20 Apr 2011	18 Dec 2015	British	-
William George Setter	Director	18 Jan 2013	29 Jul 2013	British	51 years