Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Howard Peck | Director | 26 Jul 2013 | British | 61 years | Scotland |
| Kevin David Reid | Director | 26 Jul 2013 | British | 59 years | Scotland |
| Nicholas Antony George Waugh | Director | 26 Jul 2013 | British | 66 years | United Kingdom |
| Paula Dimond | Secretary | 13 Feb 2019 | - | - | - |
| Steven George Simpson | Director | 26 Jul 2013 | British | 59 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness Paull & Williamsons Llp | Corporate Secretary | 26 Jul 2013 | 26 Jul 2013 | United Kingdom | - |
| Burness Paull (directors) Limited | Corporate Director | 26 Jul 2013 | 26 Jul 2013 | United Kingdom | - |
| Gary George Gray | Director | 26 Jul 2013 | 26 Jul 2013 | British | 56 years |
| Stuart Thomas Fairclough | Secretary | 26 Jul 2013 | 1 Apr 2014 | - | - |
| William Stuart Murray | Secretary | 1 Apr 2014 | 13 Feb 2019 | - | - |