Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Wylie | Director | 8 Sept 2025 | British | 40 years | Scotland |
| Jeremy James Hamilton | Director | 29 Sept 2008 | British | 53 years | United Kingdom |
| Stephen Keith Byfield | Director | 7 Jun 2016 | British | 63 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 19 Mar 2018 | 3 Jul 2025 | United Kingdom | - |
| Colin James Anderson | Director | 31 May 2017 | 3 Jul 2025 | British | 51 years |
| James Murray Hamilton | Director | 5 Aug 2014 | 3 Jul 2025 | British | 81 years |
| John Fraser | Director | 11 Aug 2014 | 7 Jun 2016 | British | 68 years |
| Magee Gammon Corporate Limited | Corporate Secretary | 31 May 2017 | 19 Mar 2018 | United Kingdom | - |
| Stewart Fraser | Director | 5 Aug 2014 | 11 Aug 2014 | Brittish | 68 years |