Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charles Aneurin Lynmore Evans | Director | 19 Jun 2025 | British | 53 years | Scotland |
| Davidson Chalmers Stewart (secretarial Services) Limited | Corporate Secretary | 1 May 2019 | United Kingdom | - | - |
| Emmalina O'shea | Director | 30 Oct 2020 | British | 42 years | Scotland |
| James Ferguson Hall | Director | 20 Nov 2015 | British | 68 years | Scotland |
| Ronald Alexander Robson | Director | 21 Nov 2023 | British | 63 years | Scotland |
| Stuart Davidson | Director | 1 Feb 2010 | British | 46 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Reid Ltd. | Corporate Secretary | 1 Feb 2010 | 1 Feb 2010 | United Kingdom | - |
| Callum John Graham | Director | 21 Nov 2023 | 19 Jun 2025 | British | 57 years |
| Clive Charles Schmulian | Director | 1 Feb 2010 | 14 Dec 2018 | British | 56 years |
| Jacqueline Harris Barclay | Director | 14 Dec 2018 | 19 Sept 2023 | British | 64 years |
| Kergan Stewart Llp | Corporate Secretary | 20 Nov 2015 | 1 May 2019 | United Kingdom | - |
| Ronald Alexander Robson | Director | 30 Oct 2020 | 19 Sept 2023 | British | 63 years |
| Stephen George Mabbott | Director | 1 Feb 2010 | 1 Feb 2010 | British | 76 years |
