Officers & Directors
5 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander Hay Laidlaw Smith | Director | 22 Jan 2008 | British | 54 years | United Kingdom |
| David Howard Peck | Director | 22 Jan 2008 | British | 61 years | Scotland |
| James Alexander Kenneth Macleod | Director | 10 May 2018 | British | 51 years | Scotland |
| James Alexander Kenneth Macleod | Secretary | 22 Jan 2008 | British | - | - |
| Nicholas Antony George Waugh | Director | 22 Jan 2008 | British | 66 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| As Company Services Limited | Corporate Secretary | 22 Jan 2008 | 22 Jan 2008 | United Kingdom | - |
| As Director Limited | Corporate Nominee Director | 22 Jan 2008 | 22 Jan 2008 | United Kingdom | - |