Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Euan James Edward Haggerty | Director | 19 Jul 2023 | British | 49 years | United Kingdom |
| Fraser Lynes | Director | 1 Dec 2023 | British | 42 years | United Kingdom |
| Kevin David Reid | Director | 18 Jan 2008 | British | 59 years | Scotland |
| Paula Dimond | Secretary | 26 Jun 2014 | - | - | - |
| Steven George Simpson | Director | 1 Dec 2023 | British | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness (directors) Limited | Corporate Director | 18 Jan 2008 | 18 Jan 2008 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 18 Jan 2008 | 18 Jan 2008 | United Kingdom | - |
| John Gallacher | Director | 18 Jan 2008 | 31 Mar 2017 | British | 73 years |
| Michael John Rowley | Director | 18 Jan 2008 | 9 Mar 2016 | British | 74 years |
| Stuart Thomas Fairclough | Secretary | 18 Jan 2008 | 26 Jun 2014 | British | - |