Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Alan TuckDirector2 Sept 2024British48 yearsScotland
John Paterson CraigDirector9 Dec 2019British52 yearsScotland
Martin Alexander BurkeDirector15 Dec 2015British63 yearsScotland
Sharon Joy DickieDirector28 Apr 2023British55 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Alexander AndersonSecretary15 Dec 201510 Dec 2019--
Alan Alexander AndersonDirector15 Dec 201518 Nov 2024British60 years
Chris John MartinDirector15 Dec 201510 Oct 2024British57 years
David RomillyDirector31 Mar 201010 Oct 2024British42 years
Dc Consulting (scotland) LimitedCorporate Secretary9 Oct 200722 Apr 2011United Kingdom-
Md Directors LimitedCorporate Nominee Director13 Jun 20079 Oct 2007United Kingdom-
Md Secretaries LimitedCorporate Nominee Secretary13 Jun 20079 Oct 2007United Kingdom-
Michael RomillyDirector9 Oct 200715 Dec 2015British44 years
Michael WhartonDirector9 Oct 200715 Dec 2015British41 years
Oskar KirkwoodDirector9 Oct 200716 Sept 2009British45 years
Scott McglincheyDirector15 Dec 201518 Nov 2024British65 years