Officers & Directors
3 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| D M Company Services Limited | Corporate Secretary | 23 Nov 2010 | United Kingdom | - | - |
| John Douglas Berthinussen | Director | 9 Feb 2011 | British | 46 years | Scotland |
| Scott Grant Mackenzie | Director | 5 Mar 2021 | British | 37 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Macfie | Director | 9 Feb 2011 | 5 Mar 2021 | British | 70 years |
| Brian Souter | Director | 9 Feb 2011 | 5 Mar 2021 | British | 72 years |
| Elizabeth Mcmahon Souter | Director | 9 Feb 2011 | 5 Mar 2021 | Scottish | 71 years |
| Ewan Caldwell Gilchrist | Director | 23 Nov 2010 | 9 Feb 2011 | British | 57 years |