Officers & Directors
5 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gpms Corporate Secretary Limited | Corporate Secretary | 29 Apr 2024 | United Kingdom | - | - |
| James Richard Bryden | Director | 22 Feb 2022 | British | 54 years | United Kingdom |
| Mark Lemond | Director | 22 Feb 2022 | British | 41 years | United Kingdom |
| Merrick Mckay | Director | 22 Feb 2022 | Australian,british | 59 years | United Kingdom |
| Simon Tyszko | Director | 22 Feb 2022 | British | 43 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 31 May 2020 | 29 Apr 2024 | United Kingdom | - |
| Catriona Elizabeth Mickel | Secretary | 21 Feb 2011 | 31 Oct 2014 | - | - |
| Craig James Williamson | Director | 1 Oct 2012 | 10 Oct 2013 | British | 68 years |
| David Currie | Director | 13 Dec 2007 | 28 Aug 2012 | British | 75 years |
| David John Burns | Secretary | 1 Aug 2010 | 21 Feb 2011 | - | - |
| David Ross Thompson | Secretary | 31 Oct 2014 | 22 Oct 2018 | - | - |
| Graham Douglas Paterson | Director | 13 Dec 2007 | 13 Dec 2007 | British | 55 years |
| Graham Douglas Paterson | Director | 28 Apr 2008 | 1 Aug 2010 | British | 55 years |
| Holly Sylvia Kidd | Secretary | 22 Oct 2018 | 31 May 2020 | - | - |
| Ian Harris | Director | 1 Aug 2010 | 1 Oct 2021 | British | 54 years |
| Peter Mckellar | Director | 13 Dec 2007 | 30 Sept 2020 | British | 61 years |
| Roger Jonathan Pim | Director | 10 Oct 2013 | 22 Feb 2022 | British | 50 years |
| Stewart Hay | Director | 13 Dec 2007 | 22 Feb 2022 | British | 66 years |
| Vincent Joseph O'brien | Director | 13 Dec 2007 | 13 Dec 2007 | British | 61 years |
| Vincent Joseph O'brien | Secretary | 13 Dec 2007 | 1 Aug 2010 | British | - |