Officers & Directors

7 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	1 Oct 2009	British	59 years	United Kingdom
Cameron Hannah Mclure	Director	31 Jan 2025	British	32 years	Scotland
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Kenneth Andrew Mclellan	Director	1 Apr 2019	British	65 years	United Kingdom
Martin Timothy Smith	Director	29 Nov 2007	British	59 years	Scotland
Semperian Secretariat Services Limited	Corporate Secretary	1 Mar 2013	United Kingdom	-	-
Steven John Mcghee	Director	25 May 2023	British	43 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Thomas Solley	Director	1 Feb 2012	31 Jan 2025	British	56 years
Colin John Anderson	Director	1 Apr 2017	1 Apr 2019	British	63 years
Danielle Jane Palmer	Director	20 Aug 2009	11 Nov 2011	British	46 years
David Bruce Marshall	Director	29 Nov 2007	20 Aug 2009	British	66 years
Ian Richard Gethin	Director	31 Jan 2008	26 Jul 2010	British	55 years
Joseph Mark Linney	Director	29 Nov 2007	22 Jul 2015	British	68 years
Kenneth Andrew Mclellan	Director	1 Nov 2012	1 Apr 2017	British	65 years
Kenneth Mclellan	Director	29 Nov 2007	1 Dec 2009	British	65 years
Maria Lewis	Secretary	27 Sept 2012	1 Mar 2013	British	-
Martin John Malone Watson	Director	11 Nov 2011	16 Jan 2015	British	75 years
Michael Andrew Donn	Director	29 Nov 2007	1 Feb 2012	British	54 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	47 years
Pinsent Masons Director Limited	Corporate Director	19 Jul 2007	29 Nov 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	19 Jul 2007	29 Nov 2007	United Kingdom	-
Roger Keith Miller	Secretary	29 Nov 2007	27 Sept 2012	British	-
Rory William Christie	Director	1 May 2019	25 May 2023	British	68 years
Sarah Catherine Mcinnes	Director	22 Jul 2015	31 Oct 2016	British	51 years
Zaida Munshi Conlon	Director	26 Jul 2010	31 Mar 2012	British	51 years