Officers & Directors
6 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Allan Macgregor | Director | 30 Sept 2008 | British | 57 years | Scotland |
| Brian Harkins | Director | 1 May 2017 | British | 61 years | United Kingdom |
| David Duncan Sanderson | Director | 1 Feb 2016 | British | 52 years | United Kingdom |
| Gillespie Macandrew Secretaries Limited | Corporate Secretary | 28 Apr 2011 | United Kingdom | - | - |
| Guy George Monce Macgregor | Director | 1 Apr 2025 | British | 28 years | Scotland |
| John Merchant Macgregor | Director | 30 Sept 2008 | British | 81 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| 1924 Directors Limited | Corporate Director | 30 Sept 2008 | 9 Oct 2008 | - | - |
| 1924 Nominees Ltd | Corporate Secretary | 30 Sept 2008 | 28 Apr 2011 | - | - |