Officers & Directors

3 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Calum Geoffrey CusiterDirector29 Nov 2013British46 yearsScotland
Highland And Universal Securities LimitedCorporate Secretary5 Oct 2021United Kingdom--
Scott Grant MackenzieDirector5 Aug 2020British37 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James MacfieDirector29 Nov 20135 Aug 2020British70 years
Dm Company Services LimitedCorporate Secretary22 Oct 20125 Oct 2021United Kingdom-
Ewan Caldwell GilchristDirector22 Oct 20122 May 2013British57 years
James AitkenDirector2 May 20131 Sept 2021British79 years
Martin Joseph QuinnDirector29 Nov 201317 Sept 2021Northern Irish58 years