Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brodies Secretarial Services Limited | Corporate Secretary | 7 Jul 2022 | United Kingdom | - | - |
| Robin Clive Powell | Director | 21 Oct 2020 | British | 60 years | United Kingdom |
| Russel Timothy Davies | Director | 1 Nov 2017 | British | 67 years | United Kingdom |
| Stephen Allan Dempster | Director | 10 Sept 2018 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Blackwood Wyper | Director | 25 Feb 2013 | 6 Mar 2013 | British | 56 years |
| Blackwood Partners Llp | Corporate Secretary | 25 Feb 2013 | 7 Nov 2019 | - | - |
| David John Williams | Director | 14 Mar 2013 | 14 Jan 2019 | British | 72 years |
| Derek Smith | Director | 1 May 2015 | 31 Oct 2017 | British | 59 years |
| James Pearson | Director | 17 Feb 2021 | 17 Jun 2022 | British | 68 years |
| Kevin John Lyon | Director | 29 Jan 2019 | 17 Feb 2021 | British | 64 years |
| Malcolm Lindsay Edward | Director | 6 Mar 2013 | 1 May 2015 | British | 67 years |
| Mark Robert Kerr | Director | 14 Mar 2013 | 21 Oct 2020 | British | 58 years |
| Mitre Secretaries Limited | Corporate Secretary | 7 Nov 2019 | 7 Jul 2022 | United Kingdom | - |
| Paul Watt Mitchell | Director | 4 Jun 2013 | 10 Sept 2018 | British | 56 years |