Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allan Douglas Scott	Director	23 Jul 2025	British	56 years	Scotland
Antony Robert William Wright	Director	3 Jul 2023	British	55 years	Scotland
Fraser Nicol Mcintyre	Secretary	28 May 2012	-	-	-
Stephen Mitchell	Director	10 Sept 2018	British	58 years	Scotland
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 David Macdonald	Director	28 May 2012	8 Apr 2014	British	65 years
Craig John Lennox	Director	22 Jul 2016	31 Aug 2018	British	58 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	1 Aug 2007	27 Feb 2013	British	70 years
Keith Fletcher	Director	1 Aug 2007	29 Jul 2010	British	61 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 Director	7 Feb 2007	1 Aug 2007	-	-
P & W Secretaries Limited	Corporate Secretary	7 Feb 2007	1 Aug 2007	United Kingdom	-
Peter Ian France	Director	1 Oct 2018	29 Aug 2023	British	58 years
Rodney Desmonde Morgan Lenthall	Director	20 Jul 2007	21 Dec 2011	British	81 years
Shaun Nigel Eardley	Director	29 May 2009	17 Jul 2015	British	63 years
William Macdonald Allan	Director	1 Aug 2007	8 Dec 2014	British	66 years
William Stewart Kennedy	Secretary	1 Aug 2007	31 Mar 2011	British	-