Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Reid Linton	Director	28 May 2020	British	73 years	Scotland
Carol Anne Beaton	Director	5 Jan 2009	British	61 years	Scotland
David John Cameron	Director	28 May 2020	British	84 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Crockett	Director	1 May 2007	18 Jul 2008	British	69 years
Andrew John Lonie	Director	1 May 2007	30 Nov 2022	British	61 years
Brian George Tasker	Director	23 Oct 2007	25 Jan 2013	British	77 years
Burness Paull Llp	Corporate Secretary	30 Oct 2015	28 May 2020	United Kingdom	-
Dennis Watson Watt	Director	28 Oct 2008	28 Jun 2019	British	75 years
Edward Higgins	Director	1 May 2007	28 May 2008	British	52 years
Hms Secretaries Limited	Corporate Secretary	22 Jul 2020	29 Feb 2024	United Kingdom	-
James Clarke Graham Johnston	Director	23 Oct 2007	18 Jul 2008	British	79 years
Michael Luigi Peter Zanre	Director	26 Feb 2007	28 May 2020	British	79 years
Michael Luigi Peter Zanre	Secretary	26 Feb 2007	30 Oct 2015	British	-
Roy Smith Dryburgh	Director	23 Oct 2007	31 Aug 2016	British	69 years
William Martin Bruce	Director	26 Feb 2007	31 Dec 2022	British	62 years