Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Robert William Wright	Director	3 Jul 2023	British	55 years	Scotland
Fraser Nicol Mcintyre	Secretary	28 May 2012	-	-	-
Timothy Michael Robert Pettigrew	Director	29 Aug 2023	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	9 Dec 2014	25 Sept 2018	Irish,british	70 years
Andrew Howard Mallett	Director	4 May 2006	25 Oct 2006	British	77 years
Claude Manuel Littner	Director	4 May 2006	25 Oct 2006	British	77 years
Derek Smith	Director	27 Feb 2013	4 Dec 2014	British	60 years
Gary Neil Paver	Director	20 Mar 2020	30 Jun 2023	British	59 years
Ian Macarthur Ross	Director	25 Oct 2006	27 Feb 2013	British	70 years
John Baird Watson Watt	Director	12 Mar 2015	1 Oct 2015	Scottish	70 years
Lindsay-anne Mckenzie	Secretary	31 Mar 2011	28 May 2012	British	-
Marianne Hope Lipp	Director	1 May 2019	20 Mar 2020	British	56 years
Mark Johnstone Walker	Director	27 Feb 2013	1 May 2019	British	58 years
P & W Directors Limited	Corporate Nominee Director	12 Apr 2006	4 May 2006	-	-
P & W Secretaries Limited	Corporate Nominee Secretary	12 Apr 2006	4 May 2006	United Kingdom	-
Peter Ian France	Director	1 Oct 2018	29 Aug 2023	British	58 years
William Loch	Director	25 Oct 2006	28 May 2012	British	67 years
William Macdonald Allan	Director	25 Oct 2006	8 Dec 2014	British	66 years
William Stewart Kennedy	Secretary	4 May 2006	31 Mar 2011	British	-