Officers & Directors
3 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gordon Clark Aitchison | Director | 9 May 2013 | British | 62 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 9 May 2013 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 9 May 2013 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness Paull & Williamsons Llp | Corporate Secretary | 9 May 2013 | 9 May 2013 | United Kingdom | - |
| Burness Paull (directors) Limited | Corporate Director | 9 May 2013 | 9 May 2013 | United Kingdom | - |
| Gary George Gray | Director | 9 May 2013 | 9 May 2013 | British | 56 years |
| William Hughes | Director | 9 May 2013 | 11 Jul 2025 | British | 60 years |