Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Graeme Douglas Murray | Director | 14 Feb 2006 | British | 61 years | United Kingdom |
| Graeme Douglas Murray | Secretary | 14 Feb 2006 | British | - | - |
| Mark Ligertwood | Director | 19 Jan 2023 | British | 54 years | Scotland |
| Shaun Norman Skene Middleton | Director | 22 Nov 2011 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Buchanan Scouler | Director | 8 Oct 2008 | 31 Mar 2011 | British | 67 years |
| Burness (directors) Limited | Corporate Nominee Director | 2 Feb 2006 | 14 Feb 2006 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 2 Feb 2006 | 14 Feb 2006 | United Kingdom | - |
| Dougal Gareth Stuart Bennett | Director | 17 Dec 2013 | 19 Jan 2023 | British | 61 years |
| Ross Marshall | Director | 14 Feb 2006 | 17 Dec 2013 | British | 68 years |