Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Blackwood Partners Llp | Corporate Secretary | 27 Jul 2016 | - | - | - |
| Euan Alexander Edmondston Leask | Director | 28 Feb 2012 | British | 54 years | Scotland |
| Keith Moorhouse | Director | 28 Feb 2012 | British | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Antoine Fabien Raoux | Director | 8 Jun 2015 | 27 Jul 2016 | French | 55 years |
| Burness Paull Llp | Corporate Secretary | 31 Jan 2013 | 27 Jul 2016 | United Kingdom | - |
| D.w. Company Services Limited | Corporate Director | 29 Jul 2011 | 5 Dec 2011 | United Kingdom | - |
| D.w. Company Services Limited | Corporate Secretary | 29 Jul 2011 | 28 Feb 2012 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 29 Jul 2011 | 5 Dec 2011 | United Kingdom | - |
| Kenneth Charles Rose | Director | 29 Jul 2011 | 5 Dec 2011 | British | 63 years |
| Lawrence George Dean | Director | 5 Dec 2011 | 8 Jun 2015 | British | 50 years |
| Michael Peter Robertson | Director | 28 Feb 2012 | 30 Oct 2013 | British | 71 years |
| Paull & Williamsons Llp | Corporate Secretary | 28 Feb 2012 | 31 Jan 2013 | United Kingdom | - |
| Peter John Stuart | Director | 27 Jul 2016 | 6 Sept 2016 | British | 69 years |
| Robert Gordon Forbes | Director | 15 Dec 2012 | 27 Jul 2016 | British | 67 years |