Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Findlay	Director	28 May 2017	British	52 years	Scotland
Ellis Steven Renforth	Director	1 Dec 2022	British	53 years	Scotland
Keith Gordon Dagleish	Director	31 Dec 2020	British	54 years	Scotland
Sarah Marion Macrury	Secretary	8 Jul 2024	-	-	-
Stephen James Nicol	Director	1 Sept 2013	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
Bryan Alexander Eunson	Director	2 Jun 2022	25 Apr 2023	British	55 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
David Wilkie	Director	20 Jul 2023	31 Jul 2025	British	61 years
Duncan Ross Skinner	Director	15 Feb 2006	19 Apr 2013	British	69 years
Grant Rae Angus	Director	4 May 2015	23 Sept 2022	British	56 years
Iain Angus Jones	Secretary	18 Dec 2015	12 Jun 2024	-	-
James Duncan Crawford	Director	4 May 2015	12 Aug 2016	British	55 years
Ledge Services Limited	Corporate Nominee Director	7 Feb 2006	15 Feb 2006	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	7 Feb 2006	19 Apr 2006	-	-
Mark James Watson	Director	1 Nov 2018	31 Dec 2020	British	62 years
Md Secretaries Limited	Corporate Nominee Secretary	20 Apr 2006	20 Apr 2011	United Kingdom	-
Robert Keiller	Director	15 Feb 2006	20 Apr 2011	British	62 years
Robert Muirhead Birnie Brown	Director	19 Sept 2014	18 Dec 2015	British	56 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
William George Setter	Director	19 Sept 2014	21 Mar 2025	British	51 years