Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gerard Henry Smith | Director | 25 Aug 2009 | British | 76 years | United Kingdom |
| Hugh Gillies | Director | 20 Oct 2022 | British | 34 years | United Kingdom |
| Robert Gordon Fraser | Director | 12 Nov 2021 | British | 69 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aaron Peter Falls | Director | 19 May 2021 | 7 Jan 2022 | British | 47 years |
| David Andrew Guile | Director | 25 Aug 2009 | 31 Jan 2015 | British | 62 years |
| Dm Company Services Limited | Corporate Secretary | 19 Mar 2008 | 25 Aug 2009 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 19 Mar 2008 | 25 Aug 2009 | United Kingdom | - |
| Francis O'callaghan | Director | 25 Aug 2009 | 14 Feb 2019 | British | 87 years |
| Iain Gillies | Director | 19 Jun 2020 | 7 Dec 2020 | British | 64 years |
| Phil Carter | Director | 7 Jan 2022 | 5 Dec 2022 | British | 41 years |
| Robert Gordon Fraser | Director | 25 Aug 2009 | 19 May 2021 | British | 69 years |
| Ruaridh Macdonald | Director | 11 Sept 2014 | 19 Jun 2020 | British | 51 years |
| Tara O'neill | Director | 7 Dec 2020 | 12 Nov 2021 | Irish | 48 years |