Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Antony Robert William Wright | Director | 3 Jul 2023 | British | 54 years | Scotland |
| Fraser Nicol Mcintyre | Secretary | 28 May 2012 | - | - | - |
| Timothy Michael Robert Pettigrew | Director | 29 Aug 2023 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Brown | Director | 9 Dec 2014 | 25 Sept 2018 | Irish,british | 69 years |
| Derek Smith | Director | 19 Sept 2008 | 4 Dec 2014 | British | 59 years |
| Gary Neil Paver | Director | 20 Mar 2020 | 30 Jun 2023 | British | 58 years |
| Ian Macarthur Ross | Director | 19 Sept 2008 | 27 Feb 2013 | British | 69 years |
| Lindsay-anne Mckenzie | Secretary | 31 Mar 2011 | 28 May 2012 | British | - |
| Marianne Hope Lipp | Director | 1 May 2019 | 20 Mar 2020 | British | 55 years |
| Mark Johnstone Walker | Director | 27 Feb 2013 | 1 May 2019 | British | 57 years |
| P & W Directors Limited | Corporate Nominee Director | 22 Jul 2008 | 19 Sept 2008 | United Kingdom | - |
| P & W Secretaries Limited | Corporate Secretary | 22 Jul 2008 | 19 Sept 2008 | United Kingdom | - |
| Peter Ian France | Director | 1 Oct 2018 | 29 Aug 2023 | British | 57 years |
| William Loch | Director | 19 Sept 2008 | 28 May 2012 | British | 66 years |
| William Macdonald Allan | Director | 19 Sept 2008 | 8 Dec 2014 | British | 65 years |
| William Stewart Kennedy | Secretary | 19 Sept 2008 | 31 Mar 2011 | British | - |