Officers & Directors

1 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Allan MccollDirector26 Jan 2011British75 yearsMonaco

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander StewartDirector26 Jan 20114 Sept 2015Scottish68 years
Allan Cameron DowieDirector10 Nov 201422 Jan 2020British56 years
D.w. Company Services LimitedCorporate Director26 Jan 201126 Jan 2011United Kingdom-
D.w. Company Services LimitedCorporate Secretary26 Jan 201126 Jan 2011United Kingdom-
D.w. Director 1 LimitedCorporate Director26 Jan 201126 Jan 2011United Kingdom-
Douglas Grahame HawkinsDirector13 Dec 201231 May 2019British55 years
James Graham LeesDirector26 Jan 20117 Jul 2017British67 years
Keith GibsonDirector26 Jan 201121 Feb 2018British60 years
Keith Lewis MitchellDirector13 Dec 201222 Jan 2020British64 years
Kenneth Charles RoseDirector26 Jan 201126 Jan 2011British63 years
Shauna Margaret PowellDirector13 Dec 201222 Jan 2020British52 years
William John ThomsonDirector26 Jan 201115 May 2015British68 years