Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelmores Secretaries Limited	Corporate Secretary	1 Aug 2018	United Kingdom	-	-
Paul Stephen Morrish	Director	19 Jun 2019	British	61 years	United Kingdom
Susan Marie Puddephatt	Director	15 Jan 2020	British	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Mclelland Sillars	Director	30 Sept 2014	23 Jan 2017	British	54 years
Avril Paton-mackenzie	Director	15 Jan 2014	1 Aug 2018	British	65 years
Brian Reid Ltd.	Corporate Secretary	27 Oct 2010	27 Oct 2010	United Kingdom	-
Duncan William Mackenzie	Director	27 Oct 2010	22 Jan 2021	Scottish	61 years
Iain John Gosman Scott	Director	1 Jan 2016	1 Aug 2018	British	73 years
James Donald Macdonald	Director	1 Jan 2016	1 Aug 2018	Scottish	62 years
Kevin Michael Wood	Director	11 Sept 2014	23 Jan 2017	British	52 years
Linda Ann Semple	Director	15 Jan 2014	17 Aug 2016	British	60 years
Michael John Hill	Director	19 Jun 2019	23 Jan 2020	British	60 years
Philip Leonard Billingham	Director	1 Jul 2012	31 Dec 2015	British	65 years
Philip Leonard Billingham	Director	2 Feb 2017	1 Aug 2018	British	65 years
Stephen George Mabbott	Director	27 Oct 2010	27 Oct 2010	British	76 years