Officers & Directors
4 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ewan Douglas Chirnside | Director | 17 Jul 2013 | British | 69 years | Scotland |
| Ian Thomas Muirhead | Director | 29 Nov 2013 | British | 63 years | Scotland |
| Mercia Fund Management (nominees) Limited | Corporate Director | 3 Nov 2016 | United Kingdom | - | - |
| Russell Edward Morris | Director | 29 Nov 2013 | British | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Thorntons Law Llp | Corporate Secretary | 3 Oct 2016 | 9 Jan 2019 | United Kingdom | - |
| Yvonne Davies | Director | 29 Mar 2017 | 30 Apr 2018 | British | 48 years |